arrow_back Entities

12097109

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12097109 |

12097109 is a company registered in the United Kingdom, under 12097109. Directors include MR OMAR SHAH. Sole shareholder is MR OMAR SHAH. Associated with 5 related entities, including 13246383, 12730730, and 11140072. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12097109

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR OMAR SHAH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13246383
πŸ‡¬πŸ‡§ 12730730
πŸ‡¬πŸ‡§ 11140072
πŸ‡¬πŸ‡§ REX LEGAL LTD
Save entities, get alerts on changes, API access Sign up free