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Entities
08704001
unknown
Company
🇬🇧
GB
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Reg. 08704001
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08704001 is a company registered in the United Kingdom, under 08704001. Directors include SHEIKH MOBIN AHMED, MR KRISHAN GOPAL ARORA, and MR GORDON NORMAN COLES, and 2 others. Associated with 4 related entities, including ANTILO UK LIMITED, GRACECHURCH RISK SOLUTIONS LIMITED, and AROSSURANCE LTD. 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
08704001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOBIN AHMED
DIRECTOR
person
MR KRISHAN GOPAL ARORA
DIRECTOR
person
MR GORDON NORMAN COLES
DIRECTOR
person
KHALED YUSUF FARAZI
DIRECTOR
person
AHASANUL KABIR SIDDIQUEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.