arrow_back Entities

12694352

unknown Company
🇬🇧 GB | Reg. 12694352 |

12694352 is a company registered in the United Kingdom, under 12694352. Directors include MR JUAN GARRIDO and MR MISHU ABDULLAH SHIHAB HEATMAN. Shareholders include SOCHRIM DEVELOPMENT LTD and DHARA HEATMAN LIMITED. Associated with 3 related entities, including 09694974, DHARA HEATMAN LIMITED, and 11177077. 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 12694352

Signal Intelligence

verified

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

Key Management & Controllers

person MR JUAN GARRIDO
DIRECTOR
person MR MISHU ABDULLAH SHIHAB HEATMAN
DIRECTOR
🇬🇧 SOCHRIM DEVELOPMENT LTD
25-50% SHAREHOLDER
🇬🇧 DHARA HEATMAN LIMITED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09694974
🇬🇧 DHARA HEATMAN LIMITED
🇬🇧 11177077
Save entities, get alerts on changes, API access Sign up free