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Entities
11122012
unknown
Company
🇬🇧
GB
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Reg. 11122012
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11122012 is a company registered in the United Kingdom, under 11122012. Directors include MR MUSTAFA DERVISH. Sole shareholder is MRS TANYA DERVISH. Associated with 1 related entity, including DERVISH PROPERTY INVESTMENTS 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
11122012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DERVISH
DIRECTOR
person
MRS TANYA DERVISH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.