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Entities
12173937
unknown
Company
🇬🇧
GB
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Reg. 12173937
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12173937 is a company registered in the United Kingdom, under 12173937. Directors include MR AMAAN JALWA. Sole shareholder is MR AMAAN JALWA. Associated with 6 related entities, including 05976298, RATIONARIUM LTD, and 12774494. 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
12173937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAAN JALWA
DIRECTOR
person
MR AMAAN JALWA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.