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12569999

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12569999 |

12569999 is a company registered in the United Kingdom, under 12569999. Directors include MS SONIA SHAH. Sole shareholder is MS SONIA SHAH. Associated with 4 related entities, including RUKMAN LIMITED, 13084778, and LFX PROPERTIES 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 12569999

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS SONIA SHAH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RUKMAN LIMITED
πŸ‡¬πŸ‡§ 13084778
πŸ‡¬πŸ‡§ LFX PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SSV HOLDINGS LTD
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