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Entities
12625968
unknown
Company
🇬🇧
GB
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Reg. 12625968
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12625968 is a company registered in the United Kingdom, under 12625968. Directors include MRS MOONA GOHAR. Sole shareholder is MRS MOONA GOHAR. Associated with 5 related entities, including PRESTWICH GENERAL STORE LIMITED, ORIONMOUNT LOGISTICS LIMITED, and 15735723. 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
12625968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MOONA GOHAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.