arrow_back
Entities
12124105
unknown
Company
🇬🇧
GB
|
Reg. 12124105
|
12124105 is a company registered in the United Kingdom, under 12124105. Directors include MR MOHAMAD DABBOUSSI, MR SHAKEEL MOHMED, and MR MAHMOOD PATEL. Shareholders include MR SHAKEEL SAEED MOHMED and MR MAHMOOD PATEL. Associated with 10 related entities, including 05884065, 11829334, and AA RUBY E17 LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12124105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD DABBOUSSI
DIRECTOR
person
MR SHAKEEL MOHMED
DIRECTOR
person
MR MAHMOOD PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAKEEL SAEED MOHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.