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12333698

unknown Company
🇬🇧 GB | Reg. 12333698 |

12333698 is a company registered in the United Kingdom, under 12333698. Directors include MR HASNAIN MOHAMED MERALI. Sole shareholder is MR HASNAIN MOHAMED MERALI. Associated with 4 related entities, including MINDS MATTER (TRADING ACTIVITIES) LIMITED, DELTA HOUSE LONDON LIMITED, and 09210740. 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 12333698

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HASNAIN MOHAMED MERALI
DIRECTOR
person MR HASNAIN MOHAMED MERALI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MINDS MATTER (TRADING ACTIVITIES) LIMITED
🇬🇧 DELTA HOUSE LONDON LIMITED
🇬🇧 09210740
🇬🇧 AGATE MARKETING LIMITED
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