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Entities
12211072
unknown
Company
🇬🇧
GB
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Reg. 12211072
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12211072 is a company registered in the United Kingdom, under 12211072. Directors include MR ISMAIL YUSUF GINWALLA. Sole shareholder is MR ISMAIL YUSUF GINWALLA. Associated with 4 related entities, including GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE), 06714595, and 03503517. 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
12211072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL YUSUF GINWALLA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.