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Entities
08973813
unknown
Company
🇬🇧
GB
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Reg. 08973813
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08973813 is a company registered in the United Kingdom, under 08973813. Directors include MRS LAILA VIRANI. Sole shareholder is Mrs Laila Amin Virani. Associated with 2 related entities, including SHINE BUSINESS LTD and 41 FOXLEY MANAGEMENT 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
08973813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LAILA VIRANI
DIRECTOR
person
Mrs Laila Amin Virani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.