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Entities
10972229
unknown
Company
π¬π§
GB
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Reg. 10972229
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10972229 is a company registered in the United Kingdom, under 10972229. Directors include MR STEVEN RAMLAKHAN. Sole shareholder is MR STEVEN RAMLAKHAN. Associated with 14 related entities, including 10052905, APG EUROPE LTD, and SAS BANX GLOBAL LTD. 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
10972229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN RAMLAKHAN
SECRETARY
person
MR STEVEN RAMLAKHAN
DIRECTOR
person
MR STEVEN RAMLAKHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.