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Entities
12092260
unknown
Company
🇬🇧
GB
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Reg. 12092260
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12092260 is a company registered in the United Kingdom, under 12092260. Directors include MISS DANIELLE MIMRAN and MR MICHAEL ELOM KWAME TSIAGBE. Shareholders include MR MICHAEL ELOM KWAME TSIAGBE and Ms Danielle Mimran. Associated with 7 related entities, including 14138404, GANKÔGUI (INVESTMENTS) LIMITED, and STALWARTH 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
12092260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DANIELLE MIMRAN
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Danielle Mimran
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.