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Entities
12304884
unknown
Company
🇬🇧
GB
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Reg. 12304884
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12304884 is a company registered in the United Kingdom, under 12304884. Directors include MR FAROOK ASWAT and MR HAMZA BODHANIYA. Associated with 20 related entities, including ONE STOP CHAI LTD, 09642043, and GALLIONS REACH TEA LTD. 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
12304884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOK ASWAT
DIRECTOR
person
MR HAMZA BODHANIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.