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Entities
12061500
unknown
Company
🇬🇧
GB
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Reg. 12061500
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12061500 is a company registered in the United Kingdom, under 12061500. Directors include MR SHABEER HUSSAIN YOUSUF. Sole shareholder is SHIPLEYS TAX LTD. Associated with 20 related entities, including CHARLES PROPERTY PARTNERS LIMITED, SHIPLEYS TAX ADVISERS LTD, and SYAM 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
12061500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABEER HUSSAIN YOUSUF
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.