arrow_back
Entities
12204393
unknown
Company
🇬🇧
GB
|
Reg. 12204393
|
12204393 is a company registered in the United Kingdom, under 12204393. Directors include DR CLIVE LESTER GRACE, MR AHMED HAMZA, and SANDRA ELAINE HARRIS. Shareholders include Ahmed Hamza and Salma Lassir Ep Amara. Associated with 15 related entities, including NORTHBRIDGE CONCORD LIMITED, OLYFO PROPERTY INVESTMENTS LIMITED, and TRANSFORMING FUTURES MULTI ACADEMY TRUST LIMITED. 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
12204393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR CLIVE LESTER GRACE
DIRECTOR
person
MR AHMED HAMZA
DIRECTOR
person
SANDRA ELAINE HARRIS
DIRECTOR
person
Ahmed Hamza
25-50%
SHAREHOLDER
person
Salma Lassir Ep Amara
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.