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Entities
12758701
unknown
Company
🇬🇧
GB
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Reg. 12758701
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12758701 is a company registered in the United Kingdom, under 12758701. Directors include MRS MANISHA BASSI. Sole shareholder is MRS MANISHA BASSI. Associated with 8 related entities, including CBOX BLACKWATER LIMITED, SAI KK LTD, and 12122870. 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
12758701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MANISHA BASSI
DIRECTOR
person
MRS MANISHA BASSI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.