arrow_back Entities

12124379

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12124379 |

12124379 is a company registered in the United Kingdom, under 12124379. Directors include MR ASHIK ALI. Sole shareholder is MR ASHIK ALI. Associated with 13 related entities, including 07386496, BUTTS DEVELOPMENTS LIMITED, and TRIDON 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12124379

Signal Intelligence

verified

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

Key Management & Controllers

person MR ASHIK ALI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07386496
πŸ‡¬πŸ‡§ BUTTS DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ TRIDON LIMITED
πŸ‡¬πŸ‡§ CRAVEN POINT LIMITED
πŸ‡¬πŸ‡§ 13872192
πŸ‡¬πŸ‡§ 06286300
πŸ‡¬πŸ‡§ CITE PROPERTY LTD
πŸ‡¬πŸ‡§ 06188374
πŸ‡¬πŸ‡§ 03739164
πŸ‡¬πŸ‡§ AARA PROPERTIES LTD
πŸ‡¬πŸ‡§ 05043576
Save entities, get alerts on changes, API access Sign up free