arrow_back Entities

12241196

unknown Company
🇬🇧 GB | Reg. 12241196 |

12241196 is a company registered in the United Kingdom, under 12241196. Directors include MR KHALFAN HAMAD HUMAID AL MASHWI ALQUBASI and MR KHALIL REHMAN. Shareholders include MR KHALFAN HAMAD HUMAID AL MASHWI ALQUBASI and MR KHALIL REHMAN. Associated with 3 related entities, including LONDON & COUNTRY LIMITED, WANSTEAD PARK PROPERTIES LTD, and GLENKO PROPERTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12241196

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free