arrow_back Entities

12124079

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12124079 |

12124079 is a company registered in the United Kingdom, under 12124079. Directors include MR NUREZ ABDULLAH KAMANI. Sole shareholder is MR NUREZ ABDULLAH KAMANI. Associated with 6 related entities, including 06971831, 03266100, and 03245389. 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 12124079

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06971831
πŸ‡¬πŸ‡§ 03266100
πŸ‡¬πŸ‡§ 03245389
πŸ‡¬πŸ‡§ WEST OF SCOTLAND CASINGS LTD
πŸ‡¬πŸ‡§ THE ITALIAN FOOD COMPANY LIMITED suspended
πŸ‡¬πŸ‡§ MANCHESTER TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free