arrow_back
Entities
07582723
unknown
Company
🇬🇧
GB
|
Reg. 07582723
|
07582723 is a company registered in the United Kingdom, under 07582723. Directors include MR ABHIJIT BANERJEE. Associated with 8 related entities, including 09702234, 02393728, and THE EAST INDIA COMPANY GIN LIMITED. 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
07582723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABHIJIT BANERJEE
SECRETARY
person
MR. ABHIJIT BANERJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.