arrow_back
Entities
12669768
unknown
Company
🇬🇧
GB
|
Reg. 12669768
|
12669768 is a company registered in the United Kingdom, under 12669768. Directors include MISS ILLANA HELLIATE MUNIYA. Sole shareholder is MISS ILLANA HELLIATE MUNIYA. Associated with 3 related entities, including TORAMARI LIMITED, 12656804, and 14406332. 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
12669768
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.