arrow_back
Entities
08833796
unknown
Company
🇬🇧
GB
|
Reg. 08833796
|
08833796 is a company registered in the United Kingdom, under 08833796. Directors include MS ELIZABETH DHOKIA and MR RAJESH HARISH DHOKIA. Shareholders include MS ELIZABETH DHOKIA and MR RAJESH DHOKIA. Associated with 8 related entities, including KONA SEVEN LTD, EXPERIMENTAL SPIRITS LIMITED, and REMY LOCKE FINANCE LIMITED. 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
08833796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ELIZABETH DHOKIA
50-75%
DIRECTOR
SHAREHOLDER
person
MR RAJESH HARISH DHOKIA
DIRECTOR
person
MR RAJESH DHOKIA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.