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Entities
13851787
unknown
Company
🇬🇧
GB
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Reg. 13851787
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13851787 is a company registered in the United Kingdom, under 13851787. Directors include MR DEBATTAM DAS, MR. AKIL HUSSAIN, and MR MANOJ NAIR, and 1 other. Shareholders include MR. AKIL HUSSAIN and MR MANOJ NAIR, and 2 others. Associated with 7 related entities, including NATH ASSOCIATES LIMITED, TYCOON ASSOCIATES LIMITED, and 08763460. 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
13851787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEBATTAM DAS
DIRECTOR
person
MR. AKIL HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANOJ NAIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR BISWAJIT NATH
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Debattom Das
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.