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Entities
12995807
unknown
Company
🇬🇧
GB
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Reg. 12995807
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12995807 is a company registered in the United Kingdom, under 12995807. Directors include ABID NASEER DAVID and MS UMBREEN TRESSY DAVID. Associated with 7 related entities, including 11153451, 11156091, and HOAMA MV 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
12995807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABID NASEER DAVID
DIRECTOR
person
MS UMBREEN TRESSY DAVID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.