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Entities
12003368
unknown
Company
🇬🇧
GB
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Reg. 12003368
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12003368 is a company registered in the United Kingdom, under 12003368. Directors include MR STEVEN WALIA. Sole shareholder is MR STEVEN WALIA. Associated with 7 related entities, including 07765393, 12004674, and SUSTAIN RECRUITMENT 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
12003368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN WALIA
DIRECTOR
person
MR STEVEN WALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.