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Entities
08613663
unknown
Company
🇬🇧
GB
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Reg. 08613663
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08613663 is a company registered in the United Kingdom, under 08613663. Directors include ROBI MONSUR, MR ROBI SAMAD MONSUR, and MRS SHAKILA MONSUR. Associated with 5 related entities, including ROMONS INVESTMENT LIMITED, JIMSTER LTD, and 12830931. 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
08613663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBI MONSUR
SECRETARY
person
MR ROBI SAMAD MONSUR
DIRECTOR
person
MRS SHAKILA MONSUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.