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Entities
12802647
unknown
Company
🇬🇧
GB
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Reg. 12802647
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12802647 is a company registered in the United Kingdom, under 12802647. Directors include MR SABBIR POLI. Sole shareholder is MR SABBIR POLI. Associated with 4 related entities, including 05934232, CAPITA INVESTMENTS LIMITED, and 04211608. 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
12802647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SABBIR POLI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.