arrow_back
Entities
12512107
unknown
Company
🇬🇧
GB
|
Reg. 12512107
|
12512107 is a company registered in the United Kingdom, under 12512107. Directors include MRS ANSHIDHA ABOO VALIYAKATH and MRS AMINA DHADA. Shareholders include MRS ANSHIDHA ABOO VALIYAKATH and MRS AMINA DHADA. Associated with 2 related entities, including 17258205 and ASTWICK 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
12512107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANSHIDHA ABOO VALIYAKATH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMINA DHADA
DIRECTOR
person
MRS AMINA DHADA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.