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Entities
12178282
unknown
Company
🇬🇧
GB
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Reg. 12178282
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12178282 is a company registered in the United Kingdom, under 12178282. Directors include MR NABIL KASSIM. Sole shareholder is MR NABIL KASSIM. Associated with 5 related entities, including 09989392, 12887530, and 14514310. 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
12178282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL KASSIM
DIRECTOR
person
MR NABIL KASSIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.