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Entities
11012996
unknown
Company
🇬🇧
GB
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Reg. 11012996
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11012996 is a company registered in the United Kingdom, under 11012996. Directors include MRS CLARE AMIN. Shareholders include MRS CLARE AMIN and MR AGNI AMIN. Associated with 5 related entities, including AMIN CONSULTANCY NW LIMITED, 07965876, and SMART CLOUD 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
11012996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLARE AMIN
DIRECTOR
person
MRS CLARE AMIN
25-50%
SHAREHOLDER
person
MR AGNI AMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.