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12791467

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12791467 |

12791467 is a company registered in the United Kingdom, under 12791467. Directors include MR ABDOULAYE IBRAHIM, JEAN-MARIE DIEDHIOU and MR SUNRAJ DIGWA. Shareholders include MR SUNRAJ DIGWA and MR ABDOULAYE IBRAHIM JEAN-MARIE DIEDHIOU. Associated with 11 related entities, including NARA SKN LTD, MANSA SECURITY ENTERPRISE LTD., and VANGUARD WEALTH MANAGEMENT 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 12791467

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NARA SKN LTD
πŸ‡¬πŸ‡§ ABS VIP CONSULTING LTD
πŸ‡¬πŸ‡§ 14964594
πŸ‡¬πŸ‡§ 15112414
πŸ‡¬πŸ‡§ 15153268
πŸ‡¬πŸ‡§ JS10 LIMITED
πŸ‡¬πŸ‡§ BALRS ANONYMOUS LTD
πŸ‡¬πŸ‡§ 15152301
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