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Entities
12178102
unknown
Company
🇬🇧
GB
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Reg. 12178102
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12178102 is a company registered in the United Kingdom, under 12178102. Directors include MR ABBAS AMIRALI SIWJI. Associated with 9 related entities, including ACT ESTATES LIMITED, TUDOR CAPITAL EUROPE LLP, and ASQ PARTNERS II LTD. 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
12178102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS AMIRALI SIWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.