arrow_back
Entities
12350648
unknown
Company
🇬🇧
GB
|
Reg. 12350648
|
12350648 is a company registered in the United Kingdom, under 12350648. Directors include MRS ROBINA MOOSA. Sole shareholder is MRS ROBINA MOOSA. Associated with 2 related entities, including 11882976 and TWINIC LTD. 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
12350648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ROBINA MOOSA
SECRETARY
person
MRS ROBINA MOOSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.