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Entities
12868310
unknown
Company
🇬🇧
GB
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Reg. 12868310
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12868310 is a company registered in the United Kingdom, under 12868310. Directors include MRS VIRGINIYA SHARON COSTA MOSES. Shareholders include MR ANSALAM ANASLEY MOSES and MRS VIRGINIYA SHARON COSTA MOSES. Associated with 12 related entities, including CINNAMON GRAND VENTURE LTD, ANARAM RETAIL LTD, and 12657746. 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
12868310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANSALAM ANASLEY MOSES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.