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Entities
08764177
unknown
Company
🇬🇧
GB
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Reg. 08764177
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08764177 is a company registered in the United Kingdom, under 08764177. Directors include DR AMIT BHALLA and DR BEN SOHAIL ALI PEERBUX. Shareholders include DR BEN SOHAIL ALI PEERBUX and MR AJAY PURI, and 1 other. Associated with 9 related entities, including 07880948, 07044221, and SHREEARIYA LIMITED. 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
08764177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AMIT BHALLA
25-50%
DIRECTOR
SHAREHOLDER
person
DR BEN SOHAIL ALI PEERBUX
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJAY PURI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.