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12960649

unknown Company
🇬🇧 GB | Reg. 12960649 |

12960649 is a company registered in the United Kingdom, under 12960649. Directors include MISS AYLA PARIYAR and MR AJAY PHAKEY. Shareholders include MR AJAY PHAKEY and MISS AYLA PARIYAR. Associated with 3 related entities, including PHAKEY PROPERTIES LIMITED, THIRD WAVE COFFEE ROASTERS LIMITED, and FOUR CORNERS COFFEE SHOP 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 12960649

Signal Intelligence

verified

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

Key Management & Controllers

person MISS AYLA PARIYAR
25-50% DIRECTOR SHAREHOLDER
person MR AJAY PHAKEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PHAKEY PROPERTIES LIMITED
🇬🇧 THIRD WAVE COFFEE ROASTERS LIMITED
🇬🇧 FOUR CORNERS COFFEE SHOP LTD
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