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Entities
08954875
unknown
Company
🇬🇧
GB
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Reg. 08954875
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08954875 is a company registered in the United Kingdom, under 08954875. Directors include MR KAPIL LATHIA and MRS SAMINDA SANDHU. Associated with 9 related entities, including 12763562, 06889918, and ASIANA 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
08954875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.