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Entities
12603796
unknown
Company
🇬🇧
GB
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Reg. 12603796
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12603796 is a company registered in the United Kingdom, under 12603796. Directors include MR IMRAN MUNDIYA. Sole shareholder is MR IMRAN MUNDIYA. Associated with 14 related entities, including HOLLY MANSION FINANCE LTD, 05832619, and SSAE MANAGEMENT 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
12603796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MUNDIYA
DIRECTOR
person
MR IMRAN MUNDIYA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.