arrow_back
Entities
08530173
unknown
Company
🇬🇧
GB
|
Reg. 08530173
|
08530173 is a company registered in the United Kingdom, under 08530173. Directors include MR EBRAHIM KASSIM BASSA and MR NIAZ KAVLA. Associated with 20 related entities, including 09320859, 05553258, and OLIVE EDUCATIONAL TRUST. 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
08530173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EBRAHIM KASSIM BASSA
DIRECTOR
person
MR NIAZ KAVLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.