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Entities
12215980
unknown
Company
🇬🇧
GB
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Reg. 12215980
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12215980 is a company registered in the United Kingdom, under 12215980. Directors include MR ASHLEY FAREED ALI. Shareholders include MR ASHLEY FAREED ALI and THEONLINEVENTUREGROUP LTD. Associated with 7 related entities, including GLAMIFY BEAUTY ONLINE LTD, INTELLIGENT LEGAL SERVICES LTD, and 12434676. 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
12215980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY FAREED ALI
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.