arrow_back Entities

12520981

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12520981 |

12520981 is a company registered in the United Kingdom, under 12520981. Directors include MR HUGH JOHN SHERIDAN. Shareholders include MR NAVEED RIGU PARVEZ and MRS SAMIYA PARVEZ, and 1 other. Associated with 7 related entities, including 08818993, 13546529, and 08810265. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12520981

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
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08818993
πŸ‡¬πŸ‡§ 13546529
πŸ‡¬πŸ‡§ 08810265
πŸ‡¬πŸ‡§ POLIPO LIMITED
πŸ‡¬πŸ‡§ 10472285
πŸ‡¬πŸ‡§ ANDIAMO AVANTI, INC.
Save entities, get alerts on changes, API access Sign up free