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12169619

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12169619 |

12169619 is a company registered in the United Kingdom, under 12169619. Directors include MR ALI AHMED and MISS SHARON LIDDELL. Shareholders include MR ALI AHMED and MISS SHARON LIDDELL. Associated with 7 related entities, including MIRRAVALE HOLDING LIMITED, 13067891, and 13538269. 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 12169619

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ MIRRAVALE HOLDING LIMITED
πŸ‡¬πŸ‡§ 13067891
πŸ‡¬πŸ‡§ 13538269
πŸ‡¬πŸ‡§ AAB INVESTMENT HOLDING LTD
πŸ‡¬πŸ‡§ 09668069
πŸ‡¬πŸ‡§ AA EXPRESS GLOBAL LIMITED
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