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Entities
06875888
unknown
Company
🇬🇧
GB
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Reg. 06875888
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06875888 is a company registered in the United Kingdom, under 06875888. Directors include MR SHABAN SULEMAN. Sole shareholder is MR SHABAN SULEMAN. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 12552862. 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
06875888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABAN SULEMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.