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Entities
08759499
unknown
Company
🇬🇧
GB
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Reg. 08759499
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08759499 is a company registered in the United Kingdom, under 08759499. Directors include MS DIMPLE SHASHI LALWANI. Sole shareholder is MS DIMPLE SHASHI LALWANI. Associated with 1 related entity, including 10203169. 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
08759499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIMPLE SHASHI LALWANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.