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Entities
08592068
unknown
Company
🇬🇧
GB
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Reg. 08592068
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08592068 is a company registered in the United Kingdom, under 08592068. Directors include MR MICHEL PAUL BACHELIER, MR GRÉGOIRE DE COURLON, and MS SUAD SULTAN MOHAMMED, and 1 other. Shareholders include MS SUAD SULTAN MOHAMMED and Société D’Investissements Et De Participations Eurl (Sip), and 1 other. Associated with 9 related entities, including 11460204, 03254688, and 11457791. 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
08592068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHEL PAUL BACHELIER
DIRECTOR
person
MR GRÉGOIRE DE COURLON
DIRECTOR
person
MS SUAD SULTAN MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMER ZULFIQAR
DIRECTOR
25-50%
SHAREHOLDER
person
MR AMER ZULFIQAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.