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Entities
12128756
unknown
Company
🇬🇧
GB
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Reg. 12128756
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12128756 is a company registered in the United Kingdom, under 12128756. Directors include MR UMAR SHEIKH. Shareholders include Umar Sheikh and MR UMAR SHEIKH. Associated with 3 related entities, including 10409086, UMAR'S THERAPY LTD, and LUMINOUS BUSINESS STRATEGY 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
12128756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.