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Entities
12132956
unknown
Company
🇬🇧
GB
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Reg. 12132956
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12132956 is a company registered in the United Kingdom, under 12132956. Directors include MRS RINKI SAREEN. Sole shareholder is MRS RINKI SAREEN. Associated with 3 related entities, including AM UK TRADING LIMITED, 09964490, and 13619157. 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
12132956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RINKI SAREEN
DIRECTOR
person
MRS RINKI SAREEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.