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Entities
14216901
unknown
Company
🇬🇧
GB
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Reg. 14216901
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14216901 is a company registered in the United Kingdom, under 14216901. Directors include MR GOUTOM KUMAR BANIK, MISS ANA-MARIA-NICOLETA CIOBANU, and MISS NADIA MARIA MORONEY. Shareholders include MR GOUTOM KUMAR BANIK and MISS NADIA MARIA MORONEY, and 1 other. Associated with 4 related entities, including ANANGA MONJURI LIMITED, IL CAFFETTINO LTD, and BOND007 PROPERTY MANAGEMENT LIMITED. 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
14216901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOUTOM KUMAR BANIK
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MISS NADIA MARIA MORONEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR GOUTOM KUMAR BANIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.