arrow_back Entities

08896799

unknown Company
🇬🇧 GB | Reg. 08896799 |

08896799 is a company registered in the United Kingdom, under 08896799. Directors include MR LOUIS PAES and MR MANISH MAHENDRA PATEL. Shareholders include MR LOUIS PAES and MR MANISH MAHENDRA PATEL. Associated with 2 related entities, including 07880301 and EXP INTERNATIONAL SYSTEMS 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 08896799

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LOUIS PAES
25-50% DIRECTOR SHAREHOLDER
person MR MANISH MAHENDRA PATEL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07880301
🇬🇧 EXP INTERNATIONAL SYSTEMS LIMITED suspended
Save entities, get alerts on changes, API access Sign up free