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Entities
12728877
unknown
Company
🇬🇧
GB
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Reg. 12728877
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12728877 is a company registered in the United Kingdom, under 12728877. Directors include MRS SOPHIA MUNIR. Sole shareholder is MRS SOPHIA MUNIR. Associated with 3 related entities, including LION WHARF MANAGEMENT LIMITED, MAX HEALTH RESOURCES LTD, and LION WHARF HOLDINGS 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
12728877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SOPHIA MUNIR
DIRECTOR
person
MRS SOPHIA MUNIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.