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Entities
08920759
unknown
Company
🇬🇧
GB
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Reg. 08920759
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08920759 is a company registered in the United Kingdom, under 08920759. Directors include MR TUFAIL SHAH, MR VIPIN JOSHI, and MR TUFAIL HUSSAIN SHAH. Associated with 12 related entities, including 03239653, 05189449, and SHIVAM DEVELOPMENTS 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
08920759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUFAIL SHAH
SECRETARY
person
MR VIPIN JOSHI
DIRECTOR
person
MR TUFAIL HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.