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Entities
12321876
unknown
Company
🇬🇧
GB
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Reg. 12321876
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12321876 is a company registered in the United Kingdom, under 12321876. Directors include MR ADEL SAMIR LABABEDI and MR PAUL ANTHONY OLDHAM. Shareholders include MR ADEL SAMIR LABABEDI and MR PAUL ANTHONY OLDHAM. Associated with 20 related entities, including FORTY EIGHT M LIMITED, THE COLONY (WILMSLOW) ESTATE CHARGE MANAGEMENT CO LIMITED, and THE COLONY HQ LIMITED. 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
12321876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADEL SAMIR LABABEDI
DIRECTOR
person
MR PAUL ANTHONY OLDHAM
DIRECTOR
person
MR ADEL SAMIR LABABEDI
25-50%
SHAREHOLDER
person
MR PAUL ANTHONY OLDHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.