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12229765

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12229765 |

12229765 is a company registered in the United Kingdom, under 12229765. Directors include MR MOHAMED SAID HUSSEIN. Sole shareholder is MR MOHAMED SAID HUSSEIN. Associated with 4 related entities, including 07494533, 07834260, and 09055647. 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 12229765

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07494533
πŸ‡¬πŸ‡§ 07834260
πŸ‡¬πŸ‡§ 09055647
πŸ‡¬πŸ‡§ SWIFT DIN (UK) LTD suspended
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