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12587969

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12587969 |

12587969 is a company registered in the United Kingdom, under 12587969. Directors include MR KOUROSH MANOUCHERI. Shareholders include Mr Rafique Bhojani and MR COLIN JAMES ROBERTSON. Associated with 10 related entities, including 08039686, 04091686, and 12838287. 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 12587969

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08039686
πŸ‡¬πŸ‡§ 04091686
πŸ‡¬πŸ‡§ 12838287
πŸ‡¬πŸ‡§ H.S.M. (NE) LTD
πŸ‡¬πŸ‡§ LITEWHITE LIMITED
πŸ‡¬πŸ‡§ SC228611
πŸ‡¬πŸ‡§ RIVERVIEW PROPERTY (NE) LTD
πŸ‡¬πŸ‡§ LITESHADE LTD
πŸ‡¬πŸ‡§ LITEGREY LIMITED
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