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Entities
12079426
unknown
Company
🇬🇧
GB
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Reg. 12079426
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12079426 is a company registered in the United Kingdom, under 12079426. Directors include MR SHABEK ALI. Sole shareholder is MR SHABEK ALI. Associated with 6 related entities, including 08573748, 10316057, and NATIONAL TAXI LTD. 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
12079426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABEK ALI
SECRETARY
person
MR SHABEK ALI
DIRECTOR
person
MR SHABEK ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.