arrow_back
Entities
08816372
unknown
Company
π¬π§
GB
|
Reg. 08816372
|
08816372 is a company registered in the United Kingdom, under 08816372. Directors include MR AKHIL BACKLIWAL and MR. GEORG HEINRICH BETZ. Shareholders include MR AKHIL BACKLIWAL and MR. GEORG HEINRICH BETZ. Associated with 15 related entities, including 09322153, FORTUNE REAL ESTATE INVESTMENTS LIMITED, and 04420770. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08816372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKHIL BACKLIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR. GEORG HEINRICH BETZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.