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12848101

unknown Company
🇬🇧 GB | Reg. 12848101 |

12848101 is a company registered in the United Kingdom, under 12848101. Directors include TAHERA VALJY. Shareholders include IQUEG LTD and HMP HOLDING LIMITED, and 1 other. Associated with 4 related entities, including CONVENO LIMITED, 11268013, and 11254026. 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 12848101

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person TAHERA VALJY
75-100% DIRECTOR SHAREHOLDER
🇬🇧 IQUEG LTD
25-50% SHAREHOLDER
🇬🇧 HMP HOLDING LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CONVENO LIMITED
🇬🇧 11268013
🇬🇧 11254026
🇬🇧 11586551
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