arrow_back
Entities
12886067
unknown
Company
🇬🇧
GB
|
Reg. 12886067
|
12886067 is a company registered in the United Kingdom, under 12886067. Directors include MISS JASMINE HAROONI. Sole shareholder is Miss Jasmine Harooni. Associated with 20 related entities, including HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED, 14347127, and VOCEN CLEANING SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12886067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JASMINE HAROONI
DIRECTOR
person
Miss Jasmine Harooni
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.