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Entities
12501211
unknown
Company
🇬🇧
GB
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Reg. 12501211
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12501211 is a company registered in the United Kingdom, under 12501211. Directors include MR FAROOQ MAHMOOD MOHD MAHMOOD ARJOMAND. Shareholders include MR FAROOQ MAHMOOD MOHD MAHMOOD ARJOMAND and Mr Christopher Thomas Condon. Associated with 4 related entities, including 12501415, 14175487, and REBORN COFFEE LIMITED. 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
12501211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Christopher Thomas Condon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.