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Entities
12740183
unknown
Company
🇬🇧
GB
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Reg. 12740183
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12740183 is a company registered in the United Kingdom, under 12740183. Directors include MR DOMINIC JOHN BALL and MR MOHAMMED MOGRA. Shareholders include MR DOMINIC JOHN BALL and MR MOHAMMED MOGRA. Associated with 10 related entities, including ORYX CAPITAL GROUP LIMITED, 12439548, and OC428395. 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
12740183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMINIC JOHN BALL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MOGRA
DIRECTOR
person
MR MOHAMMED MOGRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.