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Entities
12283372
unknown
Company
🇬🇧
GB
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Reg. 12283372
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12283372 is a company registered in the United Kingdom, under 12283372. Directors include MR MOHAMED TWALEB SHAM. Sole shareholder is MS ELMARIE IBANEZ. Associated with 9 related entities, including VICTORY'S HOME CORPORATION LTD, WESTMERE SERVICES LTD, and FAIRBURN CONSULTANTS LIMITED. 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
12283372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED TWALEB SHAM
DIRECTOR
person
MS ELMARIE IBANEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.