arrow_back
Entities
12639102
unknown
Company
🇬🇧
GB
|
Reg. 12639102
|
12639102 is a company registered in the United Kingdom, under 12639102. Directors include MR DAVID EMANUEL ALVES PINTO, MS SARA NASSER, and MR SYED MUHAMMAD SALMAAN NASSER, and 2 others. Sole shareholder is MR SYED MUHAMMAD SALMAAN NASSER. Associated with 8 related entities, including 10459249, ROSHERVILLE REPAIRS & MAINTENANCE (NON-TECKAL) LIMITED, and 08444770. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12639102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID EMANUEL ALVES PINTO
DIRECTOR
person
MS SARA NASSER
DIRECTOR
50-75%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR MATTHEW WILLIAMS
DIRECTOR
person
MR JAMES ALAN YOUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.