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Entities
12123288
unknown
Company
🇬🇧
GB
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Reg. 12123288
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12123288 is a company registered in the United Kingdom, under 12123288. Directors include MRS CLARE GEORGINA FARAH and MR SAMEER WILLIAM RAFIQ FARAH. Sole shareholder is MR HUMBERT MOZZI. Associated with 13 related entities, including 12372668, 12073048, and VOLTA 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
12123288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.