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Entities
08856781
unknown
Company
🇬🇧
GB
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Reg. 08856781
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08856781 is a company registered in the United Kingdom, under 08856781. Directors include KULDIP SINGH BANSAL, MR ABDURREHMAN SHAMSULHAQ BAPU, and MR FAROOQ YAKUB IBRAHIM. Shareholders include MR FAROOQ YAKUB IBRAHIM and MR ABDUL REHMAN BAPU, and 1 other. Associated with 20 related entities, including 14401530, 04535358, and 06205141. 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
08856781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KULDIP SINGH BANSAL
DIRECTOR
DIRECTOR
person
MR FAROOQ YAKUB IBRAHIM
DIRECTOR
SHAREHOLDER
person
MR ABDUL REHMAN BAPU
SHAREHOLDER
person
MR KULDIP SINGH BANSAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.