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Entities
12758385
unknown
Company
🇬🇧
GB
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Reg. 12758385
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12758385 is a company registered in the United Kingdom, under 12758385. Directors include MR GARY GRANVILLE DEANS. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 20 related entities, including 13276514, SAMBUCA CASSIA LIMITED, and 08411717. 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
12758385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY GRANVILLE DEANS
DIRECTOR
person
MR GWAN HAWAS MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.