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Entities
12040317
unknown
Company
🇬🇧
GB
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Reg. 12040317
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12040317 is a company registered in the United Kingdom, under 12040317. Directors include MR ARMINE ANSARI. Shareholders include Miss Anahid Ansari and MR ARMINE ANSARI. Associated with 3 related entities, including 01706491, DOGGY STYLING BOUTIQUE LTD, and DOGGY MEMBERS CLUB LTD. 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
12040317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARMINE ANSARI
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Anahid Ansari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.