arrow_back
Entities
08747562
unknown
Company
🇬🇧
GB
|
Reg. 08747562
|
08747562 is a company registered in the United Kingdom, under 08747562. Directors include MR PARAG SATYANDRAPRASAD PATEL. Sole shareholder is TALLY MARKETPLACE LENDING LIMITED. Associated with 8 related entities, including 09672979, 08411778, and WRAP CARTEL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08747562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.