arrow_back
Entities
11872352
unknown
Company
🇬🇧
GB
|
Reg. 11872352
|
11872352 is a company registered in the United Kingdom, under 11872352. Directors include MISS ABIR ABULHASAN and MR GEOFFREY SWAINBANK. Sole shareholder is Abdullah Amin Abulhasan. Associated with 3 related entities, including 11878346, 02605851, and 05108956. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11872352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ABIR ABULHASAN
DIRECTOR
person
MR GEOFFREY SWAINBANK
DIRECTOR
person
Abdullah Amin Abulhasan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.