arrow_back
Entities
12815019
unknown
Company
🇬🇧
GB
|
Reg. 12815019
|
12815019 is a company registered in the United Kingdom, under 12815019. Directors include MR AHMED HERSI. Sole shareholder is MR AHMED HERSI. Associated with 7 related entities, including 14750914, 14157464, and SEARAVEN GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12815019's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12815019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED HERSI
DIRECTOR
person
MR AHMED HERSI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.