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12136167

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12136167 |

12136167 is a company registered in the United Kingdom, under 12136167. Directors include MR SHABBIR AHMAD. Sole shareholder is MR SHABBIR AHMAD. Associated with 14 related entities, including 13853520, 13616710, and 13974563. 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 12136167

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13853520
πŸ‡¬πŸ‡§ 13616710
πŸ‡¬πŸ‡§ 13974563
πŸ‡¬πŸ‡§ NEWPORT TRANSFER1 LTD
πŸ‡¬πŸ‡§ WHITCHURCH FOOD LTD
πŸ‡¬πŸ‡§ 4S&M PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SA FOOD2 LTD
πŸ‡¬πŸ‡§ 14683608
πŸ‡¬πŸ‡§ SHABBAR FOOD LTD
πŸ‡¬πŸ‡§ 12562505
πŸ‡¬πŸ‡§ KSZ TAXIS LTD
πŸ‡¬πŸ‡§ SA RENTAL LTD
πŸ‡¬πŸ‡§ 13621248
πŸ‡¬πŸ‡§ PERILICIOUS CARDIFF LTD