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Entities
12072278
unknown
Company
🇬🇧
GB
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Reg. 12072278
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12072278 is a company registered in the United Kingdom, under 12072278. Directors include MR CHARLES MASIYANISE and MR RAFIK HUSSAIN RAMZANALI HALANI. Sole shareholder is MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 9 related entities, including 12116376, 10142985, and VANI INVESTMENT 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
12072278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES MASIYANISE
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.