arrow_back Entities

12454831

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12454831 |

12454831 is a company registered in the United Kingdom, under 12454831. Directors include MR AZHAR MUSTAPHA GHOSE and MS ANGELA LOUISE TORRANCE. Shareholders include MS ANGELA LOUISE TORRANCE and MR AZHAR MUSTAPHA GHOSE. Associated with 6 related entities, including 12460269, 12538493, and 10718430. 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 12454831

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12460269
πŸ‡¬πŸ‡§ 12538493
πŸ‡¬πŸ‡§ 10718430
πŸ‡¬πŸ‡§ SILVER SWORD INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12593810
Save entities, get alerts on changes, API access Sign up free