arrow_back
Entities
12379272
unknown
Company
🇬🇧
GB
|
Reg. 12379272
|
12379272 is a company registered in the United Kingdom, under 12379272. Directors include MR ANISH MATHEW. Sole shareholder is MR ANISH MATHEW. Associated with 4 related entities, including ORYX RESTAURANT LTD, OASIS SPA LTD, and SEAHORSE TRADING 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
12379272
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH MATHEW
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.