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Entities
12886645
unknown
Company
🇬🇧
GB
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Reg. 12886645
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12886645 is a company registered in the United Kingdom, under 12886645. Directors include MR ROBERT JAMES IMONIKHE. Shareholders include MR RICKVEER SINGH POONIA and MR ROBERT JAMES IMONIKHE. Associated with 8 related entities, including REFLECT GROUP LTD, ROJI CONSULTING LIMITED, and REFLECT REAL ESTATE 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
12886645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT JAMES IMONIKHE
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICKVEER SINGH POONIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.