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Entities
08970279
unknown
Company
🇬🇧
GB
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Reg. 08970279
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08970279 is a company registered in the United Kingdom, under 08970279. Directors include MR TAPAN SHAH. Sole shareholder is Wharton Group Associates Limited. Associated with 11 related entities, including 08925891, 06391300, and 09444333. 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
08970279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPAN SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.