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Entities
12061766
unknown
Company
🇬🇧
GB
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Reg. 12061766
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12061766 is a company registered in the United Kingdom, under 12061766. Directors include MR OMAR MAJID. Shareholders include MR AASIM KHAN and MR OMAR MAJID. Associated with 9 related entities, including (THE) COMMERCIAL COMPANY OF SALONICA LTD, 13577188, and 14461396. 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
12061766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR MAJID
DIRECTOR
person
MR AASIM KHAN
SHAREHOLDER
person
MR OMAR MAJID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.