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Entities
12340518
unknown
Company
🇬🇧
GB
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Reg. 12340518
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12340518 is a company registered in the United Kingdom, under 12340518. Directors include MR ABBAS AHMED DHAMI. Sole shareholder is MR ABBAS AHMED DHAMI. Associated with 11 related entities, including SCAN ALIGN LTD, 08289437, and MRI TODAY LTD. 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
12340518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS AHMED DHAMI
DIRECTOR
person
MR ABBAS AHMED DHAMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.