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12867812

unknown Company
🇬🇧 GB | Reg. 12867812 |

12867812 is a company registered in the United Kingdom, under 12867812. Directors include MRS REESA RAVJI HALAI and MS LEAH SIMONE MILFORD. Shareholders include MRS REESA RAVJI HALAI and MS LEAH SIMONE MILFORD. Associated with 1 related entity, including BUSY BEE BUILDERS MERCHANTS 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 12867812

Signal Intelligence

verified

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

Key Management & Controllers

person MRS REESA RAVJI HALAI
25-50% DIRECTOR SHAREHOLDER
person MS LEAH SIMONE MILFORD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BUSY BEE BUILDERS MERCHANTS LIMITED
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