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Entities
12314938
unknown
Company
π¬π§
GB
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Reg. 12314938
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12314938 is a company registered in the United Kingdom, under 12314938. Directors include MRS SABIHA IBRAHIM ZABWALA. Sole shareholder is MRS SABIHA IBRAHIM ZABWALA. Associated with 4 related entities, including SN GLOBAL VENTURE LIMITED, ALLABO LTD, and MSP ASSOCIATES (LONDON) 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
12314938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SABIHA IBRAHIM ZABWALA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.