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Entities
12288416
unknown
Company
🇬🇧
GB
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Reg. 12288416
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12288416 is a company registered in the United Kingdom, under 12288416. Directors include MR ZAFAR ABBAS ALI, SHEIK MOHAMED HUSAIN MONSEN ABUROWAIS JAAFAR, and MR JITENDRAKUMAR VALLABHBHAI MISTRY. Shareholders include MR JITENDRAKUMAR VALLABHBHAI MISTRY and MR OM PRAKASH GUNGAH. Associated with 20 related entities, including 06306741, 05938040, and 10145119. 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
12288416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR ABBAS ALI
DIRECTOR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR OM PRAKASH GUNGAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.