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Entities
11728631
unknown
Company
🇬🇧
GB
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Reg. 11728631
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11728631 is a company registered in the United Kingdom, under 11728631. 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.
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Official Identifiers
REGISTRATION NUMBER
11728631
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.