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12997560

unknown Company
🇬🇧 GB | Reg. 12997560 |

12997560 is a company registered in the United Kingdom, under 12997560. Directors include MR KAMBEZ NASSARY and MRS REENA TEAPE. Sole shareholder is MR KAMBEZ NASSARY. Associated with 3 related entities, including 12808904, 14015005, and ALMOND GENERAL TRADERS LIMITED. 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 12997560

Signal Intelligence

verified

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

Key Management & Controllers

person MR KAMBEZ NASSARY
DIRECTOR
person MRS REENA TEAPE
DIRECTOR
person MR KAMBEZ NASSARY
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 12808904
🇬🇧 14015005
🇬🇧 ALMOND GENERAL TRADERS LIMITED
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