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Entities
12127316
unknown
Company
🇬🇧
GB
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Reg. 12127316
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12127316 is a company registered in the United Kingdom, under 12127316. Directors include MR DAVID LESLIE SMITH. Sole shareholder is MR SHABIR MAJID ALIMAHOMED. Associated with 15 related entities, including 00058913, A. P. BURT & SONS LIMITED, and 01562404. 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
12127316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID LESLIE SMITH
DIRECTOR
person
MR SHABIR MAJID ALIMAHOMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.