arrow_back
Entities
12684454
unknown
Company
π¬π§
GB
|
Reg. 12684454
|
12684454 is a company registered in the United Kingdom, under 12684454. Directors include MR DZAMIL GAMBAROV and MISS DZEMA DZAMILIA GAMBAROVA. Sole shareholder is MR DZAMIL GAMBAROV. Associated with 4 related entities, including BRILLIANT MOTORS LIMITED, BRILLIANT MOTORS GARAGE LIMITED, and 10595191. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12684454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DZAMIL GAMBAROV
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.