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Entities
12125979
unknown
Company
🇬🇧
GB
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Reg. 12125979
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12125979 is a company registered in the United Kingdom, under 12125979. Directors include MR SHAH JAHAN. Sole shareholder is MR SHAH JAHAN. Associated with 6 related entities, including 07321435, SHAH PROPERTIES NP LTD, and 12280426. 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
12125979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAH JAHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.