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Entities
12003120
unknown
Company
🇬🇧
GB
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Reg. 12003120
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12003120 is a company registered in the United Kingdom, under 12003120. Directors include MR RAHEEL DEEN. Sole shareholder is MR RAHEEL DEEN. Associated with 9 related entities, including SMART CALL AI LIMITED, PIZZA GUYS HARTLEPOOL NE LIMITED, and GND PROPERTIES NE 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
12003120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL DEEN
SECRETARY
person
MR RAHEEL DEEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.