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Entities
12967804
unknown
Company
🇬🇧
GB
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Reg. 12967804
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12967804 is a company registered in the United Kingdom, under 12967804. Directors include MR DANIEL TABIRI. Sole shareholder is MR DANIEL TABIRI. Associated with 9 related entities, including GIL ACCOUNTANCY SERVICES LTD, THE KINGSBOROUGH CENTRE, and PLUS 8 PROPERTIES 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
12967804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL TABIRI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.