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Entities
12598753
unknown
Company
🇬🇧
GB
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Reg. 12598753
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12598753 is a company registered in the United Kingdom, under 12598753. Directors include MR MOOSA NAVSA. Sole shareholder is MR MOOSA NAVSA. Associated with 6 related entities, including TUBO LEICESTER LIMITED, 11545697, and SMART MEDIA FINANCE LTD. 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
12598753
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOOSA NAVSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.