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Entities
12088979
unknown
Company
🇬🇧
GB
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Reg. 12088979
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12088979 is a company registered in the United Kingdom, under 12088979. Directors include MR VLADIMIRS DE STARCEVS-APELIS and DOCTOR RAMIZ MOMENI. Sole shareholder is MR VLADIMIRS DE STARCEVS-APELIS. Associated with 6 related entities, including HUMANITAS CHARITY, HUMANITAS SOLUTIONS LTD, and 12088896. 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
12088979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
person
DOCTOR RAMIZ MOMENI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.