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Entities
08766197
unknown
Company
π¬π§
GB
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Reg. 08766197
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08766197 is a company registered in the United Kingdom, under 08766197. Directors include MR HARESH MEHTA, MRS KALJINDER MEHTA, and MR TILK RAJ MEHTA. Associated with 11 related entities, including 09526245, M2020 LLP, and RJ AND SONS INVESTMENTS 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
08766197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARESH MEHTA
DIRECTOR
person
MRS KALJINDER MEHTA
DIRECTOR
person
MR KIERAN MEHTA
DIRECTOR
person
MR RICKY MEHTA
DIRECTOR
person
MR TILK RAJ MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.