arrow_back
Entities
12569999
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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.