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Entities
12092510
unknown
Company
🇬🇧
GB
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Reg. 12092510
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12092510 is a company registered in the United Kingdom, under 12092510. Directors include MR ALI HUSSEIN MOHAMMAD. Shareholders include MR ALI HUSSEIN MOHAMMAD and MR SARWAR ISMAEL GAREB. Associated with 20 related entities, including UMRAH SUPERMARKET LEEDS LTD, UMRAH SUPERMARKET LTD, and 12883856. 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
12092510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HUSSEIN MOHAMMAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARWAR ISMAEL GAREB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.