arrow_back
Entities
12061275
unknown
Company
🇬🇧
GB
|
Reg. 12061275
|
12061275 is a company registered in the United Kingdom, under 12061275. Directors include MR HUSEYIN ALI. Shareholders include MR HUSEYIN ALI and MRS HAYRIYE ALI. Associated with 6 related entities, including 14111004, 15837646, and KYLEY GROUP PROPERTIES 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
12061275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSEYIN ALI
50-75%
DIRECTOR
SHAREHOLDER
person
MRS HAYRIYE ALI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.