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Entities
12558997
unknown
Company
🇬🇧
GB
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Reg. 12558997
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12558997 is a company registered in the United Kingdom, under 12558997. Directors include MR EDWARD AMANNA and MR ABDUL QADEER. Shareholders include MR EDWARD AMANNA and MR ABDUL QADEER. Associated with 7 related entities, including BODMIN AUTOS LTD, BODMIN MOTORS LTD, and GREEN-FLEET GARAGE LIMITED. 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
12558997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDWARD AMANNA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL QADEER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.