arrow_back
Entities
12464135
unknown
Company
🇬🇧
GB
|
Reg. 12464135
|
12464135 is a company registered in the United Kingdom, under 12464135. Directors include MR MOHAMED LAMINE EDOUARD NINO CAMARA and QCF SECRETARIES LIMITED. Sole shareholder is MR MOHAMED LAMINE EDOUARD NINO CAMARA. Associated with 20 related entities, including 13860366, 12625160, and ALFACASH PAYMENTS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12464135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.