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Entities
12248331
unknown
Company
🇬🇧
GB
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Reg. 12248331
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12248331 is a company registered in the United Kingdom, under 12248331. Directors include MR ANIRBAN GHOSH and MR ABU SUFIAN. Sole shareholder is MR ABU SUFIAN. Associated with 4 related entities, including 12523570, 13564794, and SUNDARBON CARGO 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
12248331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.