arrow_back
Entities
12033992
unknown
Company
🇬🇧
GB
|
Reg. 12033992
|
12033992 is a company registered in the United Kingdom, under 12033992. Directors include MR KAWA JUMBAZ. Sole shareholder is MR KAWA JUMBAZ. Associated with 11 related entities, including 04068968, 10133040, and J & H ENTERPRISES 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
12033992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAWA JUMBAZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.