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Entities
12357668
unknown
Company
🇬🇧
GB
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Reg. 12357668
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12357668 is a company registered in the United Kingdom, under 12357668. Directors include MR LEE MARK ROBINSON and MR YASIN MOHAMED SHAFFI SHARIFF. Shareholders include MR LEE MARK ROBINSON and MR YASIN MOHAMED SHAFFI SHARIFF. Associated with 9 related entities, including THIS TIME NEXT YEAR WE'LL BE MILLIONAIRES LTD, 13612739, and 15135204. 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
12357668
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MARK ROBINSON
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.