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Entities
12727676
unknown
Company
🇬🇧
GB
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Reg. 12727676
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12727676 is a company registered in the United Kingdom, under 12727676. Directors include MR ANDY ROBERT JAMES and MR SUNJAY SONI. Shareholders include MR SUNJAY SONI and ANDY ROBERT JAMES. Associated with 9 related entities, including NENE COMMERCIAL PROPERTY LIMITED, BAUHAUS NORTH LIMITED, and BAUHAUS EAST LIMITED. 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
12727676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDY ROBERT JAMES
DIRECTOR
person
MR SUNJAY SONI
DIRECTOR
person
MR SUNJAY SONI
25-50%
SHAREHOLDER
person
ANDY ROBERT JAMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.