arrow_back Entities

12662265

unknown Company
🇬🇧 GB | Reg. 12662265 |

12662265 is a company registered in the United Kingdom, under 12662265. Directors include MR AIMAR NATHEER and MISS JORDAN ATLANTA GRANT. Shareholders include MISS JORDAN ATLANTA GRANT and MR AIMAR NATHEER. Associated with 4 related entities, including ATHENIUM HOUSE LIMITED, 12625068, and 12364326. 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 12662265

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AIMAR NATHEER
SECRETARY
person MISS JORDAN ATLANTA GRANT
25-50% DIRECTOR SHAREHOLDER
person MR AIMAR NATHEER
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 ATHENIUM HOUSE LIMITED
🇬🇧 12625068
🇬🇧 12364326
🇬🇧 SOCIALISTA LIMITED
Save entities, get alerts on changes, API access Sign up free