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12370375

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12370375 |

12370375 is a company registered in the United Kingdom, under 12370375. Directors include MR JIBRIL AHMED, MR AHMAD GHARIB, and MR MICHAEL JAMES HOWE. Shareholders include MR MICHAEL JAMES HOWE and MR JIBRIL AHMED, and 1 other. Associated with 4 related entities, including 12600345, 11513728, and 14787857. 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 12370375

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12600345
πŸ‡¬πŸ‡§ 11513728
πŸ‡¬πŸ‡§ 14787857
πŸ‡¬πŸ‡§ DB GROUP INTERNATIONAL LTD
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