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Entities
09702251
unknown
Company
🇬🇧
GB
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Reg. 09702251
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09702251 is a company registered in the United Kingdom, under 09702251. Directors include MR KABIR RAYMAN. Sole shareholder is MR KABIR RAYMAN. Associated with 16 related entities, including 10599156, 09514244, and 10758985. 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
09702251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR RAYMAN
DIRECTOR
person
MR KABIR RAYMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.