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Entities
15733697
unknown
Company
π¬π§
GB
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Reg. 15733697
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15733697 is a company registered in the United Kingdom, under 15733697. Directors include MRS NATASHA MICHAEL and MR VARNAVA MICHAEL. Sole shareholder is AMA 2 (LONDON) PROPERTIES LIMITED. Associated with 4 related entities, including 09488850, AMA (LONDON) PROPERTIES LIMITED, and NM CLEANING SERVICES 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
15733697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NATASHA MICHAEL
DIRECTOR
person
MR VARNAVA MICHAEL
DIRECTOR
π¬π§
AMA 2 (LONDON) PROPERTIES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.