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Entities
12042117
unknown
Company
🇬🇧
GB
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Reg. 12042117
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12042117 is a company registered in the United Kingdom, under 12042117. Directors include MR HAROON MUSTAFA AHMAD BAKHSH, MR JONATHAN HAIM LEVY, and MR GENO NATHANIEL RACKLIN-ASHER, and 1 other. Shareholders include MR HAROON MUSTAFA AHMAD BAKHSH and MR JAKE LOUIS SINGER, and 1 other. Associated with 3 related entities, including PRISM PMS LIMITED, 13816175, and 11645653. 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
12042117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR JONATHAN HAIM LEVY
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR JAKE LOUIS SINGER
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.