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Entities
12815031
unknown
Company
🇬🇧
GB
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Reg. 12815031
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12815031 is a company registered in the United Kingdom, under 12815031. Directors include MR GRAHAM HARRIS, MR IAGUB KASUMOV, and MR MARCO ANTHONY LOWE MENDES. Sole shareholder is Mjmk Bars Limited. Associated with 13 related entities, including KOL MJMK LIMITED, MJMK RESTAURANTS LIMITED, and LUSO MJMK 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
12815031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM HARRIS
SECRETARY
person
MR IAGUB KASUMOV
DIRECTOR
person
MR MARCO ANTHONY LOWE MENDES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.