arrow_back
Entities
08523201
unknown
Company
π¬π§
GB
|
Reg. 08523201
|
08523201 is a company registered in the United Kingdom, under 08523201. Directors include MR THOMAS BHATIA. Shareholders include Ms Vasna Puangtong and MR THOMAS BHATIA. Associated with 4 related entities, including 15015484, 07000043, and 07216779. 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
08523201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS BHATIA
DIRECTOR
person
Ms Vasna Puangtong
25-50%
SHAREHOLDER
person
MR THOMAS BHATIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.