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12612217

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12612217 |

12612217 is a company registered in the United Kingdom, under 12612217. Directors include MR FRASER MUSHIBWE, MR PATSON NGOMA, and MR JOSEPH JAULANI PHIRI. Shareholders include MR PATSON NGOMA and MR JOSEPH JAULANI PHIRI, and 1 other. Associated with 12 related entities, including 12738976, 06165814, and 12639933. 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 12612217

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 12738976
πŸ‡¬πŸ‡§ 06165814
πŸ‡¬πŸ‡§ 12639933
πŸ‡¬πŸ‡§ 12639464
πŸ‡¬πŸ‡§ LUELA COMPLIANCE & FINANCIAL LTD suspended
πŸ‡¬πŸ‡§ 05461510
πŸ‡¬πŸ‡§ 06650300
πŸ‡¬πŸ‡§ IRIS ADMIN SOLUTIONS LTD
πŸ‡¬πŸ‡§ JOSH COMMERCIAL SERVICES LTD
πŸ‡¬πŸ‡§ IPASSPORT LTD
πŸ‡¬πŸ‡§ J94 CARE SERVICES LTD
πŸ‡¬πŸ‡§ SECANDI ASSOCIATES LTD
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