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Entities
12664998
unknown
Company
🇬🇧
GB
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Reg. 12664998
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12664998 is a company registered in the United Kingdom, under 12664998. Directors include MR MAJID LAVJI. Sole shareholder is MR MAJID LAVJI. Associated with 20 related entities, including 09221803, 10565369, and 12139356. 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
12664998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID LAVJI
SECRETARY
person
MR MAJID LAVJI
DIRECTOR
person
MR MAJID LAVJI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.