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12390790

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12390790 |

12390790 is a company registered in the United Kingdom, under 12390790. Directors include MS DOMINIQUE ZAROUHI ZARBHANELIAN. Shareholders include Mr John Jung-Hun Haam and MS DOMINIQUE ZAROUHI ZARBHANELIAN. Associated with 4 related entities, including HARBOUR PRIME LIMITED, 9 PALACE PLACE MANSIONS LLP, and 20 REDCLIFFE GARDENS RTM COMPANY LIMITED. 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 12390790

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HARBOUR PRIME LIMITED
πŸ‡¬πŸ‡§ 9 PALACE PLACE MANSIONS LLP
πŸ‡¬πŸ‡§ 10412143
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