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Entities
12230570
unknown
Company
🇬🇧
GB
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Reg. 12230570
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12230570 is a company registered in the United Kingdom, under 12230570. Directors include MR LEHRASIB ALI, MR ANISH BALI, and MR KYLE ANTHONY ST LEGER SEATON. Shareholders include MR LEHRASIB ALI and MR ANISH BALI, and 1 other. Associated with 7 related entities, including EXPERT ACCOUNTANCY SERVICES LTD, 13388888, and 14173828. 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
12230570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEHRASIB ALI
DIRECTOR
person
MR ANISH BALI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEHRASIB ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.