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Entities
12168976
unknown
Company
🇬🇧
GB
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Reg. 12168976
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12168976 is a company registered in the United Kingdom, under 12168976. Directors include MR SHYAM MORJARIA and MR JOHN JOSEPH SOIZA. Shareholders include MR SHYAM MORJARIA and MR JOHN JOSEPH SOIZA. Associated with 20 related entities, including OC309293, 10823032, and 11701229. 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
12168976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHYAM MORJARIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN JOSEPH SOIZA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MASON REECE SOIZA
DIRECTOR
person
MR MASON REECE SOIZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.