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Entities
12171628
unknown
Company
🇬🇧
GB
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Reg. 12171628
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12171628 is a company registered in the United Kingdom, under 12171628. Directors include MR MOHAMED HANIF JIVA. Shareholders include NEW RIVER GROUP LTD and Miss Zainab Kazie. Associated with 18 related entities, including 13911075, JBR PROPERTY MANAGEMENT LTD, and 14060264. 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
12171628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED HANIF JIVA
DIRECTOR
50-75%
SHAREHOLDER
person
Miss Zainab Kazie
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.