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12008235

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12008235 |

12008235 is a company registered in the United Kingdom, under 12008235. Directors include MR IQBAL MUZIR and MR YAHYA SIDATT. Shareholders include MR YAHYA SIDATT and MR IQBAL MUZIR. Associated with 9 related entities, including 13874716, YAHYA MANAGEMENT LTD, and 09967552. 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 12008235

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13874716
πŸ‡¬πŸ‡§ YAHYA MANAGEMENT LTD
πŸ‡¬πŸ‡§ 09967552
πŸ‡¬πŸ‡§ MONEY RISK COACH LIMITED
πŸ‡¬πŸ‡§ NORTH OAK HOMES LIMITED
πŸ‡¬πŸ‡§ 15323333
πŸ‡¬πŸ‡§ 13179701
πŸ‡¬πŸ‡§ 09104321
πŸ‡¬πŸ‡§ 10231282
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