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12734984

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12734984 |

12734984 is a company registered in the United Kingdom, under 12734984. Directors include MR ARLINDO MIGUEL DOS REIS RIBEIRO and MR JOHN PAUL CANILHO PANAYI. Sole shareholder is MR JOHN PAUL CANILHO PANAYI. Associated with 6 related entities, including 13364180, 14891708, and HOMEBUILD SERVICES (KENT) LTD. 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 12734984

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13364180
πŸ‡¬πŸ‡§ 14891708
πŸ‡¬πŸ‡§ 13115864
πŸ‡¬πŸ‡§ 12998437
πŸ‡¬πŸ‡§ GABRIELLAS THAI & MEDITERRANEAN LTD suspended
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