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Entities
12844287
unknown
Company
🇬🇧
GB
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Reg. 12844287
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12844287 is a company registered in the United Kingdom, under 12844287. Directors include MRS YASMIN SOMJI and SHAN VISRAM. Shareholders include MRS SHEILA ASARIA and MRS KULSUM VISRAM. Associated with 12 related entities, including TOLLGATE PROPERTY INVESTMENTS LIMITED, VISRAM LIMITED, and 02667349. 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
12844287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASMIN SOMJI
DIRECTOR
person
SHAN VISRAM
DIRECTOR
person
MRS SHEILA ASARIA
25-50%
SHAREHOLDER
person
MRS KULSUM VISRAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.