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Entities
12311052
unknown
Company
🇬🇧
GB
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Reg. 12311052
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12311052 is a company registered in the United Kingdom, under 12311052. Directors include AMICORP (UK) SECRETARIES LIMITED, MR DANIEL HONG MAN HO, and MS RASHMI OBEROI, and 1 other. Sole shareholder is The Government Of Qatar. Associated with 20 related entities, including 05459048, 03122393, and 08019192. 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
12311052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DANIEL HONG MAN HO
DIRECTOR
person
MS RASHMI OBEROI
DIRECTOR
person
MR. WILLEM ANTON SMIT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.