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Entities
12630856
unknown
Company
π¬π§
GB
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Reg. 12630856
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12630856 is a company registered in the United Kingdom, under 12630856. Directors include MR DANIYAL MAGOMEDOV and MR SUVRA NEIL SANYAL. Shareholders include MR SUVRA NEIL SANYAL and MR DANIYAL MAGOMEDOV. Associated with 4 related entities, including 06359897, 11489260, and 08095248. 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
12630856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIYAL MAGOMEDOV
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUVRA NEIL SANYAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.