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Entities
12070740
unknown
Company
🇬🇧
GB
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Reg. 12070740
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12070740 is a company registered in the United Kingdom, under 12070740. Directors include MR MUHAMMAD ISMAEEL ALI. Sole shareholder is Al Sana Group Limited. Associated with 8 related entities, including 10736654, 11552295, and 10736959. 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
12070740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ISMAEEL ALI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.