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Entities
12256876
unknown
Company
🇬🇧
GB
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Reg. 12256876
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12256876 is a company registered in the United Kingdom, under 12256876. Directors include MR DULAL AHMED ALI, MR DALJEET SINGH PUNIA, and MR ANAMUR RAHMAN, and 1 other. Associated with 5 related entities, including DALLS CONSTRUCTION LIMITED, DORCHE LTD, and 06257871. 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
12256876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DULAL AHMED ALI
DIRECTOR
person
MR DALJEET SINGH PUNIA
DIRECTOR
person
MR ANAMUR RAHMAN
DIRECTOR
person
MR MOHAMMED HAROON YOUNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.