arrow_back Entities

12304561

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12304561 |

12304561 is a company registered in the United Kingdom, under 12304561. Directors include MISS SANAM KAUSER. Sole shareholder is MISS SANAM KAUSER. Associated with 6 related entities, including 13562529, 09703295, and CITY LIVING 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 12304561

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13562529
πŸ‡¬πŸ‡§ 09703295
πŸ‡¬πŸ‡§ CITY LIVING LTD suspended
πŸ‡¬πŸ‡§ 09381603
πŸ‡¬πŸ‡§ 10120711
πŸ‡¬πŸ‡§ 08395730
Save entities, get alerts on changes, API access Sign up free