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Entities
12513768
unknown
Company
🇬🇧
GB
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Reg. 12513768
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12513768 is a company registered in the United Kingdom, under 12513768. Directors include MISS KALIA COSTA, MR GRANT STUART FARMER, and DOCTOR RAMIZ MOMENI, and 1 other. Shareholders include MR GRANT STUART FARMER and MISS KALIA COSTA, and 2 others. Associated with 9 related entities, including HUMANITAS CHARITY, HUMANITAS SOLUTIONS LTD, and 12088896. 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
12513768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KALIA COSTA
SECRETARY
person
MR GRANT STUART FARMER
25-50%
DIRECTOR
SHAREHOLDER
person
DOCTOR RAMIZ MOMENI
25-50%
DIRECTOR
SHAREHOLDER
person
MS SARAH VICTORIA WADE
DIRECTOR
person
MISS KALIA COSTA
25-50%
SHAREHOLDER
person
MS SARAH VICTORIA WADE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.