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Entities
12079925
unknown
Company
🇬🇧
GB
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Reg. 12079925
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12079925 is a company registered in the United Kingdom, under 12079925. Directors include MR JEFFREY FRANCIS MOORE and MR SAMEER RIZVI. Shareholders include MR JEFFREY FRANCIS MOORE and MR SAMEER RIZVI. Associated with 7 related entities, including OC401979, 12430786, and SOS WHOLESALE HOLDINGS 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
12079925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY FRANCIS MOORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMEER RIZVI
DIRECTOR
person
MR SAMEER RIZVI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.