arrow_back Entities

02863130

unknown Company
🇬🇧 GB | Reg. 02863130 |

02863130 is a company registered in the United Kingdom, under 02863130. Directors include SANTOKH SINGH DULAI, SYED ANWARUL HAQUE, and FOKRUL ALI, and 5 others. Associated with 1 related entity, including 07649159. 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 02863130

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY DIRECTOR
person FOKRUL ALI
DIRECTOR
DIRECTOR
person ZAFAR IQBAL
DIRECTOR
person SAIFUL ISLAM
DIRECTOR
person ALOK RAY
DIRECTOR
person PRITI RAY
DIRECTOR

Associated Entities

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

🇬🇧 07649159
Save entities, get alerts on changes, API access Sign up free