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12239687

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12239687 |

12239687 is a company registered in the United Kingdom, under 12239687. Directors include MR MOHAMED FADIL. Sole shareholder is MR MOHAMED FADIL. Associated with 8 related entities, including 12665046, 11910077, and 14174921. 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 12239687

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‡§ 12665046
πŸ‡¬πŸ‡§ 11910077
πŸ‡¬πŸ‡§ 14174921
πŸ‡¬πŸ‡§ LEPTIS GROUP LTD
πŸ‡¬πŸ‡§ MERSEY ADVISORY SERVICES LTD
πŸ‡¬πŸ‡§ 14179962
πŸ‡¬πŸ‡§ 09478721
πŸ‡¬πŸ‡§ FOSIS FOUNDATION
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