arrow_back Entities

12976213

unknown Company
🇬🇧 GB | Reg. 12976213 |

12976213 is a company registered in the United Kingdom, under 12976213. Directors include MR AYMEN HAMDOUCHI. Sole shareholder is MR AYMEN HAMDOUCHI. Associated with 3 related entities, including 12952967, DEXTERA NEXUS LIMITED, and OMNI FINE LTD. 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 12976213

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 12952967
🇬🇧 OMNI FINE LTD
Save entities, get alerts on changes, API access Sign up free