arrow_back
Entities
07898265
unknown
Company
π¬π§
GB
|
Reg. 07898265
|
07898265 is a company registered in the United Kingdom, under 07898265. Directors include MR MICHAEL BASHIR, MR PRADIP DULLABHBHAI MISTRY, and MR ANTHONY RUMILLA. Associated with 5 related entities, including 08385570, 13230547, and 13248784. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07898265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL BASHIR
DIRECTOR
person
MR PRADIP DULLABHBHAI MISTRY
DIRECTOR
person
MR ANTHONY RUMILLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.