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12347626

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12347626 |

12347626 is a company registered in the United Kingdom, under 12347626. Directors include MR ROY ADESOLA ADEDUWON and ASIM BASHARAT KHAN. Shareholders include ASIM BASHARAT KHAN and MR ROY ADESOLA ADEDUWON. Associated with 4 related entities, including HEPTA HOLDINGS LIMITED, SOLA TB ACCOUNTANTS LTD, and KEHMI 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 12347626

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HEPTA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SOLA TB ACCOUNTANTS LTD
πŸ‡¬πŸ‡§ KEHMI LIMITED
πŸ‡¬πŸ‡§ 11262965
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