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Entities
12197306
unknown
Company
🇬🇧
GB
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Reg. 12197306
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12197306 is a company registered in the United Kingdom, under 12197306. Directors include MR SAJID MOHAMED ESAP BHAD. Sole shareholder is MR SAJID MOHAMED ESAP BHAD. Associated with 8 related entities, including WINDYCOTE E7 LIMITED, EUROBRAND LTD, and ILFORD HOLDINGS 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
12197306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID MOHAMED ESAP BHAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.