arrow_back
Entities
12269772
unknown
Company
π¬π§
GB
|
Reg. 12269772
|
12269772 is a company registered in the United Kingdom, under 12269772. Directors include MR IVON AMJAD SAMPSON. Shareholders include MR IVON AMJAD SAMPSON and MR OMAR SHAMS MOHAMED SAYED. Associated with 9 related entities, including 11442318, I FOR INVESTING LIMITED, and C FOR CONSULTANCY 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12269772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVON AMJAD SAMPSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR SHAMS MOHAMED SAYED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.