arrow_back
Entities
12174602
unknown
Company
🇬🇧
GB
|
Reg. 12174602
|
12174602 is a company registered in the United Kingdom, under 12174602. Directors include SAADI KAMIL ABBAS. Sole shareholder is Joanna Abbas. Associated with 6 related entities, including CAMBRIDGE MODEL 2021 LIMITED, 14145657, and 02950562. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12174602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAADI KAMIL ABBAS
DIRECTOR
person
Joanna Abbas
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.