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Entities
12821628
unknown
Company
🇬🇧
GB
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Reg. 12821628
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12821628 is a company registered in the United Kingdom, under 12821628. Directors include MR TAPIWA SENAH and MRS YASMIN LEONNIE SENAH. Shareholders include MR TAPIWA SENAH and MRS YASMIN LEONNIE SENAH, and 1 other. Associated with 5 related entities, including JACOB WALL VENTURES LTD, GRIFFIN & SLOANE LTD, and 12561553. 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
12821628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPIWA SENAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS YASMIN LEONNIE SENAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIVYESH KANANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.