arrow_back Entities

12406333

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12406333 |

12406333 is a company registered in the United Kingdom, under 12406333. Directors include DR DAWAS ERIC MONGI. Sole shareholder is DR DAWAS ERIC MONGI. Associated with 7 related entities, including 02579481, 12797658, and 05572901. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12406333

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02579481
πŸ‡¬πŸ‡§ 12797658
πŸ‡¬πŸ‡§ 05572901
πŸ‡¬πŸ‡§ 12736844
πŸ‡¬πŸ‡§ 12729449
πŸ‡¬πŸ‡§ 02472049
πŸ‡¬πŸ‡§ 05148612
Save entities, get alerts on changes, API access Sign up free