arrow_back
Entities
08809992
unknown
Company
🇬🇧
GB
|
Reg. 08809992
|
08809992 is a company registered in the United Kingdom, under 08809992. Directors include MR MANOJ KUMAR. Sole shareholder is MR MANOJ KUMAR. Associated with 12 related entities, including FINE JEWELS LIMITED, 10640959, and 09672927. 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
08809992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ KUMAR
DIRECTOR
person
MR MANOJ KUMAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.