arrow_back
Entities
12184333
unknown
Company
🇬🇧
GB
|
Reg. 12184333
|
12184333 is a company registered in the United Kingdom, under 12184333. Directors include MR TAHARKA DANIEL CHATAWA. Sole shareholder is MR TAHARKA DANIEL CHATAWA. Associated with 5 related entities, including 12017072, 08249411, and 2 SQUARED PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12184333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHARKA DANIEL CHATAWA
DIRECTOR
person
MR TAHARKA DANIEL CHATAWA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.