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Entities
13064162
unknown
Company
🇬🇧
GB
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Reg. 13064162
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13064162 is a company registered in the United Kingdom, under 13064162. Directors include MR STEVEN RAMLAKHAN. Sole shareholder is STEVEN RAMLAKHAN. Associated with 5 related entities, including 10052905, 09063154, and SAS BANX 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
13064162
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
DIRECTOR
person
STEVEN RAMLAKHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.