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Entities
12567202
unknown
Company
🇬🇧
GB
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Reg. 12567202
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12567202 is a company registered in the United Kingdom, under 12567202. Directors include MS KHEERAN HANS SOOPAL. Sole shareholder is Mr Adama Dia. Associated with 6 related entities, including 12245698, A2N CONSULTING LIMITED, and GENERAL TRADE & INVESTMENT 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
12567202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KHEERAN HANS SOOPAL
DIRECTOR
person
Mr Adama Dia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.