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Entities
12372133
unknown
Company
🇬🇧
GB
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Reg. 12372133
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12372133 is a company registered in the United Kingdom, under 12372133. Directors include DR NERMEEN VARAWALLA, DR NERMEEN YUNUS VARAWALLA, and MR GABRIELE ZULIANI. Shareholders include DR NERMEEN YUNUS VARAWALLA and MR GABRIELE ZULIANI. Associated with 7 related entities, including 04938347, INSEAD ALUMNI ASSOCIATION (UK) LIMITED, and 11766641. 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
12372133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR NERMEEN VARAWALLA
SECRETARY
person
DR NERMEEN YUNUS VARAWALLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GABRIELE ZULIANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.