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Entities
12048756
unknown
Company
🇬🇧
GB
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Reg. 12048756
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12048756 is a company registered in the United Kingdom, under 12048756. Directors include MISS KATERINA KRULOVA, MR HUGO LEMY PIERRE RODRIGUES, and MR ANEEL YASIN. Shareholders include MR HUGO LEMY PIERRE RODRIGUES and MISS KATERINA KRULOVA, and 1 other. Associated with 10 related entities, including HAKK LIMITED, WHARF SEAFOOD LIMITED, and STRAY CLUB 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
12048756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KATERINA KRULOVA
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR ANEEL YASIN
DIRECTOR
25-50%
SHAREHOLDER
person
MR ANEEL YASIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.