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Entities
12930726
unknown
Company
🇬🇧
GB
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Reg. 12930726
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12930726 is a company registered in the United Kingdom, under 12930726. Directors include MR ADAM BAWANY and MR ANDREW LIVINGSTONE HODGSON. Sole shareholder is MR ADAM BAWANY. Associated with 12 related entities, including TOYBOX TECHNOLOGIES LTD, ORION LUXURY LIMITED, and AXIOS LUXE LIMITED. 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
12930726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM BAWANY
SECRETARY
person
MR ADAM BAWANY
DIRECTOR
DIRECTOR
person
MR ADAM BAWANY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.