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Entities
12310410
unknown
Company
🇬🇧
GB
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Reg. 12310410
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12310410 is a company registered in the United Kingdom, under 12310410. Directors include MR TONGESAYI GUMBO and MRS SITHULE MGUNI. Shareholders include MRS SITHULE MGUNI and MR TONGESAYI GUMBO. Associated with 5 related entities, including 05005481, SSAAS EXPRESS LTD, and ROTHERHAM ETHNIC MINORITY ALLIANCE 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
12310410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONGESAYI GUMBO
DIRECTOR
SHAREHOLDER
person
MRS SITHULE MGUNI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.