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Entities
12058751
unknown
Company
🇬🇧
GB
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Reg. 12058751
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12058751 is a company registered in the United Kingdom, under 12058751. Directors include MR JAMAL JAMAL. Sole shareholder is MR JAMAL JAMAL. Associated with 2 related entities, including 09995770 and SMARTY DRY CLEANER LIMITED. 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
12058751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMAL JAMAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.