arrow_back
Entities
12059412
unknown
Company
🇬🇧
GB
|
Reg. 12059412
|
12059412 is a company registered in the United Kingdom, under 12059412. Directors include MR YOUSOUF MOHAMMAD NEETOO and MR SPENCER JOHN WITHRINGTON. Sole shareholder is MR YOUSOUF MOHAMMAD NEETOO. Associated with 7 related entities, including 04607311, ACU MANAGEMENT LIMITED, and 12521506. 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
12059412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUSOUF MOHAMMAD NEETOO
25-50%
DIRECTOR
SHAREHOLDER
person
MR SPENCER JOHN WITHRINGTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.