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12112776

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12112776 |

12112776 is a company registered in the United Kingdom, under 12112776. Directors include MR KEITH ANDREW BUSUMANI. Sole shareholder is MR KEITH ANDREW BUSUMANI. Associated with 8 related entities, including COMPLIANCE AIDE LTD, 11278236, and 09702481. 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 12112776

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

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ COMPLIANCE AIDE LTD
πŸ‡¬πŸ‡§ 11278236
πŸ‡¬πŸ‡§ 09702481
πŸ‡¬πŸ‡§ 09160838
πŸ‡¬πŸ‡§ 12760892
πŸ‡¬πŸ‡§ TAFARA CARE SERVICES LTD
πŸ‡¬πŸ‡§ 13216152
πŸ‡¬πŸ‡§ 10217084
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