arrow_back
Entities
12963982
unknown
Company
🇬🇧
GB
|
Reg. 12963982
|
12963982 is a company registered in the United Kingdom, under 12963982. Directors include MR IMRAAN HABIB and MR YOUSSEF LOUTFI. Shareholders include DRUNK PANDA LTD and MR IMRAAN HABIB, and 1 other. Associated with 15 related entities, including NATURES VITAL EARTH LTD, 10977519, and 11587853. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12963982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAAN HABIB
DIRECTOR
person
MR YOUSSEF LOUTFI
DIRECTOR
25-50%
SHAREHOLDER
person
MR IMRAAN HABIB
25-50%
SHAREHOLDER
person
MR YOUSSEF LOUTFI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.