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Entities
12071198
unknown
Company
🇬🇧
GB
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Reg. 12071198
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12071198 is a company registered in the United Kingdom, under 12071198. Directors include MR ABDUL GHANI and MR SHABEER HUSSAIN YOUSUF. Shareholders include MR ABDUL GHANI and MR SHABEER HUSSAIN YOUSUF. Associated with 20 related entities, including SHIPLEYS TAX GROUP LIMITED, BETR LIVING (YORKSHIRE) LTD, and CHARLES PROPERTY PARTNERS 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
12071198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHABEER HUSSAIN YOUSUF
DIRECTOR
person
MR SHABEER HUSSAIN YOUSUF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.