arrow_back
Entities
09718812
unknown
Company
🇬🇧
GB
|
Reg. 09718812
|
09718812 is a company registered in the United Kingdom, under 09718812. Directors include MR RAJ BANSAL. Sole shareholder is MR MD SHAHIDUL ISLAM. Associated with 6 related entities, including IMPERIAL ACCOUNTING LIMITED, 10246306, and ABASHAN LIMITED. 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
09718812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ BANSAL
DIRECTOR
person
MR MD SHAHIDUL ISLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.