arrow_back
Entities
01808525
unknown
Company
🇬🇧
GB
|
Reg. 01808525
|
01808525 is a company registered in the United Kingdom, under 01808525. Directors include MR TAN CRIS GANI. Sole shareholder is MR TAN CRIS GANI. Associated with 8 related entities, including 02042877, 03734822, and 04059935. 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
01808525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAN CRIS GANI
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.