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Entities
12760892
unknown
Company
🇬🇧
GB
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Reg. 12760892
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12760892 is a company registered in the United Kingdom, under 12760892. Directors include MR KEITH ANDREW BUSUMANI, MR GAMBINGA LEWIS GAMBINGA, and MR HANIFU KUNTUMANJI. Sole shareholder is MR GAMBINGA LEWIS GAMBINGA. Associated with 11 related entities, including COMPLIANCE AIDE LTD, 11278236, and 12544395. 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
12760892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH ANDREW BUSUMANI
DIRECTOR
person
MR GAMBINGA LEWIS GAMBINGA
DIRECTOR
person
MR HANIFU KUNTUMANJI
DIRECTOR
person
MR GAMBINGA LEWIS GAMBINGA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.