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Entities
08297696
unknown
Company
🇬🇧
GB
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Reg. 08297696
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08297696 is a company registered in the United Kingdom, under 08297696. Directors include MR NISAR AHMED, MR ASHWIN ANTONY, and MR GERARD MICHEAL VALAPINEE. Associated with 18 related entities, including 07452418, 15150396, and 08135205. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08297696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR AHMED
DIRECTOR
person
MR ASHWIN ANTONY
DIRECTOR
person
MR GERARD MICHEAL VALAPINEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.