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Entities
12258467
unknown
Company
🇬🇧
GB
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Reg. 12258467
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12258467 is a company registered in the United Kingdom, under 12258467. Directors include MR UMAR PATEL. Sole shareholder is MR MOHAMAD PATEL. Associated with 6 related entities, including 13835342, ALLABO FASHION LTD, and 05443770. 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
12258467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR PATEL
DIRECTOR
person
MR MOHAMAD PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.