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12513009

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12513009 |

12513009 is a company registered in the United Kingdom, under 12513009. 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 12513001. 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 12513009

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AZMARINO COFFEE LIMITED suspended
πŸ‡¬πŸ‡§ ERITREA COFFEE LIMITED
πŸ‡¬πŸ‡§ 12513001
πŸ‡¬πŸ‡§ 15162585
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