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Entities
12196383
unknown
Company
🇬🇧
GB
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Reg. 12196383
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12196383 is a company registered in the United Kingdom, under 12196383. Directors include MR SHOAIB WASEEM GILL. Sole shareholder is MR SHOAIB WASEEM GILL. Associated with 4 related entities, including 13084007, LANCASTER GATE CYPRUS HOLDINGS LTD, and CROWNSTONE GLOBAL CAPITAL 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
12196383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB WASEEM GILL
DIRECTOR
person
MR SHOAIB WASEEM GILL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.