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Entities
12165140
unknown
Company
🇬🇧
GB
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Reg. 12165140
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12165140 is a company registered in the United Kingdom, under 12165140. Directors include MRS NAFEESA ASIF. Sole shareholder is MRS KAVITA CHARLES SINGH. Associated with 15 related entities, including 04410516, SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED, and FILM CLUB ENTERTAINMENT 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
12165140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAFEESA ASIF
DIRECTOR
person
MRS KAVITA CHARLES SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.