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Entities
12039435
unknown
Company
🇬🇧
GB
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Reg. 12039435
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12039435 is a company registered in the United Kingdom, under 12039435. Directors include MR ABDIAZIZ AHMED, MR SALIM BABA, and MR DEMANI RENNAI JULES-CARBON. Shareholders include MR SALIM BABA and MR ABDIAZIZ AHMED, and 1 other. Associated with 15 related entities, including 08901296, 06635201, and 11561417. 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
12039435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDIAZIZ AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR SALIM BABA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SALIM BABA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.