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Entities
12367069
unknown
Company
🇬🇧
GB
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Reg. 12367069
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12367069 is a company registered in the United Kingdom, under 12367069. Directors include MR ANDRIOUS WARDA KHAMOO. Sole shareholder is MR ANDRIOUS WARDA KHAMOO. Associated with 19 related entities, including 09560085, 14870449, and 14764046. 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
12367069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDRIOUS WARDA KHAMOO
DIRECTOR
person
MR ANDRIOUS WARDA KHAMOO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.