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Entities
12830931
unknown
Company
🇬🇧
GB
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Reg. 12830931
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12830931 is a company registered in the United Kingdom, under 12830931. Directors include MR ROBI SAMAD MONSUR. Sole shareholder is MR ROBI SAMAD MONSUR. Associated with 5 related entities, including ROMONS INVESTMENT LIMITED, JIMSTER LTD, and PENDLEY HOUSE 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
12830931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBI SAMAD MONSUR
DIRECTOR
person
MR ROBI SAMAD MONSUR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.