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12962816

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12962816 |

12962816 is a company registered in the United Kingdom, under 12962816. Directors include MS FRANCOISE BLANCHARD and MISS NADEZHDA RODICHEVA. Sole shareholder is Mr Mohamed Amersi. Associated with 10 related entities, including 11707194, 13017241, and 32HR FREEHOLD 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 12962816

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11707194
πŸ‡¬πŸ‡§ 13017241
πŸ‡¬πŸ‡§ 32HR FREEHOLD LIMITED
πŸ‡¬πŸ‡§ ONE ONE FOUR TRADING LTD
πŸ‡¬πŸ‡§ 13046749
πŸ‡¬πŸ‡§ 2P INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 13060472
πŸ‡¬πŸ‡§ ENGLISH STORY LTD
πŸ‡¬πŸ‡§ MOANAM INVESTMENTS LIMITED
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