arrow_back
Entities
06957025
unknown
Company
🇬🇧
GB
|
Reg. 06957025
|
06957025 is a company registered in the United Kingdom, under 06957025. Directors include MISS KAMINE BASSI KUMAR. Shareholders include MRS KAMINE BASSI KUMAR and MR SATISH KUMAR KHULLAR. Associated with 4 related entities, including KAMBK INVESTMENTS LTD, 05853994, and 05853995. 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
06957025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KAMINE BASSI KUMAR
SECRETARY
DIRECTOR
person
MRS KAMINE BASSI KUMAR
50-75%
SHAREHOLDER
person
MR SATISH KUMAR KHULLAR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.