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Entities
12350007
unknown
Company
🇬🇧
GB
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Reg. 12350007
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12350007 is a company registered in the United Kingdom, under 12350007. Directors include MR OLIVER CHARLES DENBY and MR VAHEH ANDRE GHORCHIAN KHOIGANI. Shareholders include MR OLIVER CHARLES DENBY and MR VAHEH ANDRE GHORCHIAN KHOIGANI. Associated with 20 related entities, including LONDON PROPERTY INVESTMENTS LTD, DENBY PARTNERS LTD, and 10593137. 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
12350007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLIVER CHARLES DENBY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.