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Entities
12413219
unknown
Company
🇬🇧
GB
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Reg. 12413219
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12413219 is a company registered in the United Kingdom, under 12413219. Directors include MISS AMINA MAZLOUMIAR. Shareholders include MISS AMINA MAZLOUMIAR and MR DANH VAN LE. Associated with 3 related entities, including 14181381, 14217176, and 10487635. 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
12413219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AMINA MAZLOUMIAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANH VAN LE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.