arrow_back
Entities
12188895
unknown
Company
🇬🇧
GB
|
Reg. 12188895
|
12188895 is a company registered in the United Kingdom, under 12188895. Directors include MISS LEAH REBECCA WILKIE. Shareholders include MR TARIQ MAJID and MISS LEAH REBECCA WILKIE. Associated with 10 related entities, including TAS LOGISTICS LTD, 14968466, and 12398159. 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
12188895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LEAH REBECCA WILKIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARIQ MAJID
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.