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Entities
12434676
unknown
Company
🇬🇧
GB
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Reg. 12434676
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12434676 is a company registered in the United Kingdom, under 12434676. Directors include MR ASHLEY FAREED ALI and DR ROBERT HUGHES. Shareholders include THEONLINEVENTUREGROUP LTD and THEO-NOVA GROUP LIMITED. Associated with 20 related entities, including GLAMIFY BEAUTY ONLINE LTD, DE LONDON HOLDINGS LIMITED, and INTELLIGENT LEGAL SERVICES LTD. 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
12434676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY FAREED ALI
DIRECTOR
person
DR ROBERT HUGHES
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.