arrow_back
Entities
06987477
unknown
Company
🇬🇧
GB
|
Reg. 06987477
|
06987477 is a company registered in the United Kingdom, under 06987477. Directors include ULRIKE ZESHAN, MR EBRAHIM KASSIM BASSA, and MR SIBAJI PANDA, and 1 other. Associated with 20 related entities, including 08530173, 09320859, and 05553258. 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
06987477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ULRIKE ZESHAN
SECRETARY
DIRECTOR
person
MR EBRAHIM KASSIM BASSA
DIRECTOR
person
MR SIBAJI PANDA
DIRECTOR
person
MR KAMLESH KUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.