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Entities
12199696
unknown
Company
🇬🇧
GB
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Reg. 12199696
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12199696 is a company registered in the United Kingdom, under 12199696. Directors include MR ANHAR ALI. Sole shareholder is Anhar Ali. Associated with 2 related entities, including PROPERTIES OF KENT LTD and ALI PROPERTIES KENT 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
12199696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANHAR ALI
DIRECTOR
person
Anhar Ali
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.