arrow_back
Entities
12995645
unknown
Company
🇬🇧
GB
|
Reg. 12995645
|
12995645 is a company registered in the United Kingdom, under 12995645. Directors include MR ERMAL GJ ETANI. Sole shareholder is MR ERMAL GJ ETANI. Associated with 5 related entities, including 13936741, STRONG POINT INVESTMENTS LTD, and 15853119. 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
12995645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERMAL GJ ETANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.