arrow_back
Entities
12055053
unknown
Company
🇬🇧
GB
|
Reg. 12055053
|
12055053 is a company registered in the United Kingdom, under 12055053. Directors include MR HAMZA MUHAMOD GULAM RABBANI. Sole shareholder is MR HAMZA MUHAMOD GULAM RABBANI. Associated with 4 related entities, including 13645930, LUCCA MENSWEAR LTD, and BUTTERFLY TISSUES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12055053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.