arrow_back
Entities
12415666
unknown
Company
π¬π§
GB
|
Reg. 12415666
|
12415666 is a company registered in the United Kingdom, under 12415666. Directors include MS SONYA ISHTIAQ. Sole shareholder is MS SONYA ISHTIAQ. Associated with 4 related entities, including TL CAFE LTD, ZZIY LTD, and 13468397. 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
12415666
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SONYA ISHTIAQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.