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Entities
12162859
unknown
Company
🇬🇧
GB
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Reg. 12162859
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12162859 is a company registered in the United Kingdom, under 12162859. Directors include MR MUHAMMAD ISMAEEL ALI. Sole shareholder is Al Sana Group Limited. Associated with 13 related entities, including 10736654, 11552295, and CITADEL RESIDENCES 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
12162859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ISMAEEL ALI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.