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Entities
12037972
unknown
Company
🇬🇧
GB
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Reg. 12037972
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12037972 is a company registered in the United Kingdom, under 12037972. Directors include MR JAMIL SHEIKH. Sole shareholder is MR JAMIL SHEIKH. Associated with 20 related entities, including COXWELL HOMES LIMITED, SOVEREIGN (THE LAURELS) LIMITED, and ASHTON LODGE (SUNBURY) 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
12037972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL SHEIKH
SECRETARY
person
MR JAMIL SHEIKH
DIRECTOR
person
MR JAMIL SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.