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Entities
12963253
unknown
Company
🇬🇧
GB
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Reg. 12963253
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12963253 is a company registered in the United Kingdom, under 12963253. Directors include MRS CRISTIANI DOS SANTOS. Sole shareholder is MR AMJAD MAHMOOD. Associated with 20 related entities, including SONIQMEDIA LIMITED, BCP SUPPORTED HOUSING LTD, and WELLPARK 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
12963253
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CRISTIANI DOS SANTOS
DIRECTOR
person
MR AMJAD MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.