arrow_back
Entities
12797658
unknown
Company
🇬🇧
GB
|
Reg. 12797658
|
12797658 is a company registered in the United Kingdom, under 12797658. Directors include DR DAWAS ERIC MONGI. Sole shareholder is DR DAWAS ERIC MONGI. Associated with 7 related entities, including 12406333, 02579481, and 05572901. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12797658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DAWAS ERIC MONGI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.