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Entities
12024794
unknown
Company
🇬🇧
GB
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Reg. 12024794
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12024794 is a company registered in the United Kingdom, under 12024794. Directors include MR FAROOK AHMED PATEL and MR WASEEM YASIN. Sole shareholder is RILEY MOSS 2018 LIMITED. Associated with 9 related entities, including FW INVESTIRE LTD, RILEY MOSS LIMITED, and LASEEN 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
12024794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.