arrow_back
Entities
12253184
unknown
Company
🇬🇧
GB
|
Reg. 12253184
|
12253184 is a company registered in the United Kingdom, under 12253184. Directors include MR SALIM AHMED and MONSUR ALI. Shareholders include MONSUR ALI and MR SALIM AHMED. Associated with 4 related entities, including 15306395, 07678689, and PANSHI WHITECHAPEL RESTAURANT 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
12253184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MONSUR ALI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.