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Entities
12656804
unknown
Company
🇬🇧
GB
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Reg. 12656804
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12656804 is a company registered in the United Kingdom, under 12656804. Directors include MISS ILLANA HELLIATE MUNIYA. Sole shareholder is MISS ILLANA HELLIATE MUNIYA. Associated with 3 related entities, including TORAMARI LIMITED, 12669768, and 14406332. 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
12656804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ILLANA HELLIATE MUNIYA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.