arrow_back
Entities
08039810
unknown
Company
🇬🇧
GB
|
Reg. 08039810
|
08039810 is a company registered in the United Kingdom, under 08039810. Directors include MISS SUSMITA BASUNIA, MR TOUHID HOSSAIN BASUNIA, and MR KELLY AXOLOTL KING, and 1 other. Associated with 14 related entities, including 07787759, 07932441, and BASUNIA & ASSOCIATES INVESTMENT 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
08039810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUSMITA BASUNIA
DIRECTOR
person
MR TOUHID HOSSAIN BASUNIA
DIRECTOR
person
MR KELLY AXOLOTL KING
DIRECTOR
person
MR RICHARD MILES ROSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.