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Entities
12541856
unknown
Company
🇬🇧
GB
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Reg. 12541856
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12541856 is a company registered in the United Kingdom, under 12541856. Directors include MISS SHENAZ MOHAMOODALLY. Sole shareholder is MISS SHENAZ MOHAMOODALLY. Associated with 8 related entities, including TRINE TECHIES LTD, MSABER LIMITED, and AMS ACRES LTD. 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
12541856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHENAZ MOHAMOODALLY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.