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Entities
12996008
unknown
Company
🇬🇧
GB
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Reg. 12996008
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12996008 is a company registered in the United Kingdom, under 12996008. Directors include MS NATALIA BARROS VIVES and MISS VARAIDZO TENDAI MOYO. Shareholders include Ms Varaidzo Tendai Moyo and MS NATALIA BARROS VIVES. Associated with 3 related entities, including 11492126, 08367525, and RUKA HAIR 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
12996008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NATALIA BARROS VIVES
25-50%
DIRECTOR
SHAREHOLDER
person
MISS VARAIDZO TENDAI MOYO
DIRECTOR
person
Ms Varaidzo Tendai Moyo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.