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Entities
12888266
unknown
Company
🇬🇧
GB
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Reg. 12888266
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12888266 is a company registered in the United Kingdom, under 12888266. Directors include MR NADEEM HARUNANI and MR AJIT KANAGARATNAM. Shareholders include MR AJIT KANAGARATNAM and MR NADEEM HARUNANI. Associated with 1 related entity, including 09853822. 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
12888266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM HARUNANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJIT KANAGARATNAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.