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Entities
MR SABBIR POLI
unknown
Individual
MR SABBIR POLI is an individual. Holds positions at 12802647, CAPITA INVESTMENTS LIMITED, 05905615, 05934232, and 04211608.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12802647
SHAREHOLDER
🇬🇧 CAPITA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 05905615
DIRECTOR
🇬🇧 05934232
DIRECTOR
🇬🇧 CAPITA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12802647
DIRECTOR
🇬🇧 04211608
SECRETARY