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Entities
12899872
unknown
Company
🇬🇧
GB
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Reg. 12899872
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12899872 is a company registered in the United Kingdom, under 12899872. Directors include MR BARNABAS MUSIYACHIVI KAVAI and MS SAMANTHA NOKUTHULA ELISABETE NCUBE-AMUNDALA. Shareholders include Miss Samantha Nokuthula Elisabete Ncube-Amundala and MR BARNABAS MUSIYACHIVI KAVAI, and 2 others. Associated with 10 related entities, including 10255205, 13833703, and 12397421. 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
12899872
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
DIRECTOR
75-100%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.