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Entities
12021276
unknown
Company
🇬🇧
GB
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Reg. 12021276
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12021276 is a company registered in the United Kingdom, under 12021276. Directors include MRS NAILA RAQIB. Sole shareholder is MRS NAILA RAQIB. Associated with 15 related entities, including EYVALLAH ESTATES LTD, GREEN BLOSSOM HOLDINGS LTD, and CARPET SHOP ONLINE 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
12021276
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAILA RAQIB
DIRECTOR
person
MRS NAILA RAQIB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.