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Entities
08895639
unknown
Company
🇬🇧
GB
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Reg. 08895639
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08895639 is a company registered in the United Kingdom, under 08895639. Directors include MR KEITH MICHAEL DAVIS, MR RAVINDRA MODAK, and MR PETER CHARLES STAFF. Sole shareholder is MR RAVINDRA MODAK. Associated with 20 related entities, including KNIGHTS-MODAK DEVELOPMENTS LTD., UKFINCOSPV LIMITED, and GENMED COMMERCIAL SERVICES 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
08895639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH MICHAEL DAVIS
DIRECTOR
person
MR RAVINDRA MODAK
50-75%
DIRECTOR
SHAREHOLDER
person
MR PETER CHARLES STAFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.