arrow_back
Entities
08991222
unknown
Company
🇬🇧
GB
|
Reg. 08991222
|
08991222 is a company registered in the United Kingdom, under 08991222. Directors include DHAVARAJH FRANK. Sole shareholder is Mr Dhavarajh Leonard Frank. Associated with 11 related entities, including 05090739, 12359471, and 09333172. 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
08991222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAVARAJH FRANK
DIRECTOR
person
Mr Dhavarajh Leonard Frank
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.