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Entities
12310383
unknown
Company
🇬🇧
GB
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Reg. 12310383
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12310383 is a company registered in the United Kingdom, under 12310383. Directors include MR MOHAMMAD SHIBLI SADEQUE. Sole shareholder is MR MOHAMMAD SHIBLI SADEQUE. Associated with 13 related entities, including 10311666, 10774947, and 10969179. 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
12310383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHIBLI SADEQUE
DIRECTOR
person
MR MOHAMMAD SHIBLI SADEQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.