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Entities
12766679
unknown
Company
🇬🇧
GB
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Reg. 12766679
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12766679 is a company registered in the United Kingdom, under 12766679. Directors include MS ANANDI AMIN. Sole shareholder is MS ANANDI AMIN. Associated with 3 related entities, including EAST WEST COMMODITIES (LONDON) LIMITED, EAST WEST COMMODITIES LIMITED, and BUTTONS AND TRIMMINGS 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
12766679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANANDI AMIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.