arrow_back Entities

12147791

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12147791 |

12147791 is a company registered in the United Kingdom, under 12147791. Directors include MR MOHAMMED ASHRAF ALI. Shareholders include MR MOHAMMED ASHRAF ALI and MR RAIHAN ALI. Associated with 2 related entities, including OPS HIRE LTD and THE AROMA WINSFORD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12147791's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12147791

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR RAIHAN ALI
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OPS HIRE LTD
πŸ‡¬πŸ‡§ THE AROMA WINSFORD LTD