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Entities
12162175
unknown
Company
🇬🇧
GB
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Reg. 12162175
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12162175 is a company registered in the United Kingdom, under 12162175. Directors include MR QASSIM ALI. Sole shareholder is MR QASSIM ALI. Associated with 7 related entities, including COSTAYS HOTELS LTD, 12336801, and 08022175. 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
12162175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASSIM ALI
DIRECTOR
person
MR QASSIM ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.