arrow_back
Entities
09258691
unknown
Company
🇬🇧
GB
|
Reg. 09258691
|
09258691 is a company registered in the United Kingdom, under 09258691. Directors include MR SANJOY DEY and MRS NAZMA PARVEEN. Sole shareholder is MRS. NAZMA PARVEEN. Associated with 1 related entity, including 07256097. 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
09258691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJOY DEY
DIRECTOR
person
MRS NAZMA PARVEEN
DIRECTOR
person
MRS. NAZMA PARVEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.