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Entities
12513001
unknown
Company
🇬🇧
GB
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Reg. 12513001
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12513001 is a company registered in the United Kingdom, under 12513001. Directors include MR NAHOM HABTU TESFAI HABTU. Sole shareholder is MR NAHOM HABTU TESFAI HABTU. Associated with 4 related entities, including AZMARINO COFFEE LIMITED, ERITREA COFFEE LIMITED, and 15162585. 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
12513001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAHOM HABTU TESFAI HABTU
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.