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Entities
12127996
unknown
Company
🇬🇧
GB
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Reg. 12127996
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12127996 is a company registered in the United Kingdom, under 12127996. Directors include MR ANISH ISMAIL. Sole shareholder is MR ANISH ISMAIL. Associated with 5 related entities, including MILLIE PROPERTY INVESTMENTS LTD, CHAPELHALL PROPERTIES LTD, and PITREAVIE PROPERTIES LTD. 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
12127996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH ISMAIL
SECRETARY
person
MR ANISH ISMAIL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.