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12252514

unknown Company
🇬🇧 GB | Reg. 12252514 |

12252514 is a company registered in the United Kingdom, under 12252514. Directors include MR SHEBLI ZAKERIA. Sole shareholder is MR SHEBLI ZAKERIA. Associated with 4 related entities, including ASA UK HOMES LTD, ASA ESTATES (LONDON) LTD, and ASA ESTATES (UK) LIMITED. 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 12252514

Signal Intelligence

verified

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

Key Management & Controllers

person MR SHEBLI ZAKERIA
DIRECTOR
person MR SHEBLI ZAKERIA
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ASA UK HOMES LTD
🇬🇧 ASA ESTATES (LONDON) LTD
🇬🇧 ASA ESTATES (UK) LIMITED
🇬🇧 ASA HOMES LONDON LTD
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