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Entities
12729959
unknown
Company
🇬🇧
GB
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Reg. 12729959
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12729959 is a company registered in the United Kingdom, under 12729959. Directors include MR MICHAEL JOHN BOREHAM and MR NADEEM MOHAMMED. Shareholders include Ms Chandrikaben Karsan Vekaria and DEFFINITY PSA LIMITED, and 1 other. Associated with 5 related entities, including 03615238, 02696882, and DEFFINITY PSA 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
12729959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JOHN BOREHAM
DIRECTOR
person
MR NADEEM MOHAMMED
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.