arrow_back
Entities
11092920
unknown
Company
🇬🇧
GB
|
Reg. 11092920
|
11092920 is a company registered in the United Kingdom, under 11092920. Directors include MRS SHARMEEN AMEER AKA. Sole shareholder is ADIVO INVESTMENTS LIMITED. Associated with 13 related entities, including TOPAZ GROUP HOLDINGS LIMITED, ADIVO HOMES LIMITED, and ADIVO - FROGMORE ROAD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11092920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHARMEEN AMEER AKA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.