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12940269

unknown Company
🇬🇧 GB | Reg. 12940269 |

12940269 is a company registered in the United Kingdom, under 12940269. Directors include MR ADNAN OOMERJEE, MR ADNAN EBRAHIM OOMERJEE, and MR KIERAN PATEL, and 1 other. Associated with 3 related entities, including VAWDA PROPERTY LTD, VAWDA ASSOCIATES LIMITED, and AKKA INVESTMENTS LLP. 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 12940269

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ADNAN OOMERJEE
SECRETARY
person MR ADNAN EBRAHIM OOMERJEE
DIRECTOR
person MR KIERAN PATEL
DIRECTOR
person MR SAVYA PATEL
DIRECTOR
person MR KHALIL AMMAR SHAM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VAWDA PROPERTY LTD
🇬🇧 VAWDA ASSOCIATES LIMITED suspended
🇬🇧 AKKA INVESTMENTS LLP
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