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12639466

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12639466 |

12639466 is a company registered in the United Kingdom, under 12639466. Directors include MS FLORENCE AMPAH and MR MOHAMMAD ALI QURESHI. Shareholders include MS SAIMA QURESHI and MS FLORENCE AMPAH, and 1 other. Associated with 13 related entities, including SAXON ACADEMY OF LEARNING LIMITED, 08410302, and 12751059. 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 12639466

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
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08410302
πŸ‡¬πŸ‡§ 12751059
πŸ‡¬πŸ‡§ SURREY-UK UTILITIES LIMITED suspended
πŸ‡¬πŸ‡§ 13008240
πŸ‡¬πŸ‡§ 09227684
πŸ‡¬πŸ‡§ TRICON PRIVATE LTD
πŸ‡¬πŸ‡§ 12919962
πŸ‡¬πŸ‡§ 09369314
πŸ‡¬πŸ‡§ SAXON HEALTHCARE LTD
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