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Entities
MR BABA ELISHA BABAKHAN
unknown
Individual
MR BABA ELISHA BABAKHAN is an individual. Holds positions at ASUK COMMUNITY CIC, THE ASSYRIAN SOCIETY LIMITED, MINATRA (EUROPE) LIMITED, and 02326364.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASUK COMMUNITY CIC
SHAREHOLDER
🇬🇧 THE ASSYRIAN SOCIETY LIMITED
SHAREHOLDER
🇬🇧 MINATRA (EUROPE) LIMITED
DIRECTOR
🇬🇧 02326364
DIRECTOR
🇬🇧 THE ASSYRIAN SOCIETY LIMITED
DIRECTOR
🇬🇧 ASUK COMMUNITY CIC
DIRECTOR