arrow_back Entities

10070765

unknown Company
🇬🇧 GB | Reg. 10070765 |

10070765 is a company registered in the United Kingdom, under 10070765. Directors include MR JAMES KABIR HOLDING. Sole shareholder is MR JAMES KABIR HOLDING. Associated with 2 related entities, including 06976110 and BINDI INVESTMENTS 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 10070765

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMES KABIR HOLDING
DIRECTOR
person MR JAMES KABIR HOLDING
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06976110
🇬🇧 BINDI INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free