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Entities
08752223
unknown
Company
🇬🇧
GB
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Reg. 08752223
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08752223 is a company registered in the United Kingdom, under 08752223. Directors include MS MINAL PATEL, MR AFTAB KANWAR MALHOTRA, and MR SATISH MANSUKHLAL MISTRY. Shareholders include Ameet Vinu Chudasama and MR AFTAB KANWAR MALHOTRA, and 1 other. Associated with 20 related entities, including STRATFORD FITNESS LTD, 09237394, and DIVERSITY ECONOMICS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08752223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MINAL PATEL
SECRETARY
person
MR AFTAB KANWAR MALHOTRA
DIRECTOR
person
MR SATISH MANSUKHLAL MISTRY
DIRECTOR
person
Ameet Vinu Chudasama
25-50%
SHAREHOLDER
person
MR AFTAB KANWAR MALHOTRA
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.