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Entities
12176498
unknown
Company
🇬🇧
GB
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Reg. 12176498
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12176498 is a company registered in the United Kingdom, under 12176498. Directors include MISS MARYAM FARID, MR RUHBAN FARID, and MR AMER SALEEM, and 2 others. Shareholders include MR AMER SALEEM and MR RUHBAN FARID. Associated with 20 related entities, including 02550252, DCD TRADE SERVICES LIMITED, and LEGALCOIN 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
12176498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MARYAM FARID
DIRECTOR
person
MR RUHBAN FARID
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMER SALEEM
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.