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12154172

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12154172 |

12154172 is a company registered in the United Kingdom, under 12154172. Directors include MR LATIF AHMED BAPU. Sole shareholder is MR LATIF AHMED BAPU. Associated with 11 related entities, including 13071508, AMANAH HOLDING GROUP LTD, and BLACKRESIN LIMITED. 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 12154172

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13071508
πŸ‡¬πŸ‡§ AMANAH HOLDING GROUP LTD
πŸ‡¬πŸ‡§ BLACKRESIN LIMITED
πŸ‡¬πŸ‡§ ISLAMIC MONETARY LTD
πŸ‡¬πŸ‡§ 08825882
πŸ‡¬πŸ‡§ 08825857
πŸ‡¬πŸ‡§ 10650864
πŸ‡¬πŸ‡§ 11948329
πŸ‡¬πŸ‡§ 11509387
πŸ‡¬πŸ‡§ SUNNAH CURRENCY LTD
πŸ‡¬πŸ‡§ XIAGRA LTD
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