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Entities
12869420
unknown
Company
🇬🇧
GB
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Reg. 12869420
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12869420 is a company registered in the United Kingdom, under 12869420. Directors include MR SANJAY MAHENDRAKUMAR ADATIA, MR JOHN ORMANDY, and MR PETER ELVIS KIMBUGWE SSIMBWA. Shareholders include MR PETER ELVIS KIMBUGWE SSIMBWA and MR JOHN ORMANDY, and 1 other. Associated with 14 related entities, including 03421949, 03285584, and SBPS PROPERTY HOLDING 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
12869420
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 JOHN ORMANDY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.