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Entities
12428505
unknown
Company
🇬🇧
GB
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Reg. 12428505
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12428505 is a company registered in the United Kingdom, under 12428505. Directors include MISS JASMIN PARISA SOLTANI and MR LAVAN THASARATHAKUMAR. Shareholders include MISS JASMIN PARISA SOLTANI and MR LAVAN THASARATHAKUMAR. Associated with 5 related entities, including AVONGROVE LIMITED, 11962584, and 12513398. 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
12428505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JASMIN PARISA SOLTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR LAVAN THASARATHAKUMAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.