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Entities
12672297
unknown
Company
🇬🇧
GB
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Reg. 12672297
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12672297 is a company registered in the United Kingdom, under 12672297. Directors include MRS AYESHA ARSHAD and MR DOMINIC JOHN BALL. Shareholders include Ms Ayesha Arshad and MR DOMINIC JOHN BALL. Associated with 9 related entities, including ORYX CAPITAL GROUP LIMITED, 12439548, and OC428395. 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
12672297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AYESHA ARSHAD
DIRECTOR
person
MR DOMINIC JOHN BALL
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Ayesha Arshad
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.