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Entities
12992236
unknown
Company
🇬🇧
GB
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Reg. 12992236
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12992236 is a company registered in the United Kingdom, under 12992236. Directors include MR NAVEED-US-ZAFAR BHUNNOO and MS SARAH BARBARA CHRISTIE. Shareholders include MS SARAH BARBARA CHRISTIE and MR NAVEED-US-ZAFAR BHUNNOO, and 1 other. Associated with 20 related entities, including 12933287, 12242209, and 12991005. 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
12992236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED-US-ZAFAR BHUNNOO
SECRETARY
person
MR NAVEED-US-ZAFAR BHUNNOO
DIRECTOR
person
MS SARAH BARBARA CHRISTIE
DIRECTOR
person
MS SARAH BARBARA CHRISTIE
SHAREHOLDER
person
MR NAVEED-US-ZAFAR BHUNNOO
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.