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Entities
12871202
unknown
Company
🇬🇧
GB
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Reg. 12871202
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12871202 is a company registered in the United Kingdom, under 12871202. Directors include MR SHYAM TANNA and MR AARON MONEY. Shareholders include MR SHYAM TANNA and Aaron Money. Associated with 12 related entities, including IMPERIAL DEVELOPMENTS AR LTD, 13560992, and IMPERIAL DEVELOPMENTS ELMS ROAD LTD. 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
12871202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHYAM TANNA
SECRETARY
person
MR AARON MONEY
DIRECTOR
person
MR SHYAM TANNA
DIRECTOR
person
MR SHYAM TANNA
25-50%
SHAREHOLDER
person
Aaron Money
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.