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Entities
12735213
unknown
Company
🇬🇧
GB
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Reg. 12735213
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12735213 is a company registered in the United Kingdom, under 12735213. Directors include MR TAREK SHERAZEE. Shareholders include MR TAREK SHERAZEE and Ms Amanda Carol Mollard. Associated with 4 related entities, including 09117369, DRFC TRADING LIMITED, and DORKING RUGBY FOOTBALL CLUB 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
12735213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREK SHERAZEE
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Amanda Carol Mollard
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.