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Entities
12315021
unknown
Company
🇬🇧
GB
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Reg. 12315021
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12315021 is a company registered in the United Kingdom, under 12315021. Directors include MR AMIR JAMAL IBRAHIM AL-SHEBOUL, MR WASIF AMJAD, and DR CONAL JOHN GALLAGHER. Shareholders include DR CONAL JOHN GALLAGHER and MR WASIF AMJAD, and 1 other. Associated with 5 related entities, including EAST MIDLANDS STORAGE AND LOGISTICS LIMITED, 14045849, and 14995271. 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
12315021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR WASIF AMJAD
25-50%
DIRECTOR
SHAREHOLDER
person
DR CONAL JOHN GALLAGHER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.