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12478023

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12478023 |

12478023 is a company registered in the United Kingdom, under 12478023. Directors include MR MUZAFFAR KARABAEV and MR ROBERT WILLIAM ANTHONY KAY. Shareholders include MR MUZAFFAR KARABAEV and MR ROBERT WILLIAM ANTHONY KAY. Associated with 18 related entities, including 10989265, 10218275, and 06469727. 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 12478023

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10989265
πŸ‡¬πŸ‡§ 10218275
πŸ‡¬πŸ‡§ 06469727
πŸ‡¬πŸ‡§ 05440593
πŸ‡¬πŸ‡§ 11483830
πŸ‡¬πŸ‡§ 06968710
πŸ‡¬πŸ‡§ KERTOA LIMITED
πŸ‡¬πŸ‡§ 06746354
πŸ‡¬πŸ‡§ 06211321
πŸ‡¬πŸ‡§ FINNET LIMITED
πŸ‡¬πŸ‡§ 06211318
πŸ‡¬πŸ‡§ 03553194
πŸ‡¬πŸ‡§ SARMO HOLDINGS LTD
πŸ‡¬πŸ‡§ 09475420
πŸ‡¬πŸ‡§ 07657058
πŸ‡¬πŸ‡§ PRAAKTIS LIMITED
πŸ‡¬πŸ‡§ FULFILLMENT PARTNERS LTD
πŸ‡¬πŸ‡§ 15289331
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