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Entities
12098447
unknown
Company
🇬🇧
GB
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Reg. 12098447
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12098447 is a company registered in the United Kingdom, under 12098447. Directors include MR JOEL FARROKH ARIAMAN. Shareholders include MR JOEL FARROKH ARIAMAN and MR SAVERIO MELA, and 1 other. Associated with 8 related entities, including LITE EMPORIUM LTD, PURE HOMES (SUSSEX) LIMITED, and LITE GROUP 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
12098447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOEL FARROKH ARIAMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAVERIO MELA
25-50%
SHAREHOLDER
person
MR FABRIZIO VALASTRO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.