arrow_back Entities

01209250

unknown Company
🇬🇧 GB | Reg. 01209250 |

01209250 is a company registered in the United Kingdom, under 01209250. Directors include PNB DE SIGVA, MR ABDUL SATTAR, and MR MOHAMMAD ARIF SATTAR. Associated with 3 related entities, including 04085887, 02186238, and 03068333. 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 01209250

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PNB DE SIGVA
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04085887
🇬🇧 02186238
🇬🇧 03068333
Save entities, get alerts on changes, API access Sign up free