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Entities
12336801
unknown
Company
🇬🇧
GB
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Reg. 12336801
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12336801 is a company registered in the United Kingdom, under 12336801. Directors include MR QASSIM ALI. Shareholders include MR QASSIM ALI and MR ANEEL YASIN. Associated with 14 related entities, including COSTAYS HOTELS LTD, HAKK LIMITED, and STRAY CLUB 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
12336801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASSIM ALI
DIRECTOR
person
MR QASSIM ALI
25-50%
SHAREHOLDER
person
MR ANEEL YASIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.