arrow_back Entities

12346995

unknown Company
🇬🇧 GB | Reg. 12346995 |

12346995 is a company registered in the United Kingdom, under 12346995. Directors include MR MOHADUBA JOHN RATHUPANA BOTHONGO. Shareholders include Mr Tal Shagan and MR MOHADUBA JOHN RATHUPANA BOTHONGO. Associated with 3 related entities, including 13467583, BOTHONGO HYGIENE SOLUTIONS UK LIMITED, and 11337399. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12346995

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHADUBA JOHN RATHUPANA BOTHONGO
25-50% DIRECTOR SHAREHOLDER
person Mr Tal Shagan
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 13467583
🇬🇧 BOTHONGO HYGIENE SOLUTIONS UK LIMITED suspended
🇬🇧 11337399
Save entities, get alerts on changes, API access Sign up free