arrow_back Entities

12374435

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12374435 |

12374435 is a company registered in the United Kingdom, under 12374435. Directors include MR AHMED JAMALUDEEN. Sole shareholder is AGMK CAPITAL LIMITED. Associated with 8 related entities, including 08197688, EMS ALBEMARLE LIMITED, and AGMK MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12374435

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ AGMK CAPITAL LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08197688
πŸ‡¬πŸ‡§ EMS ALBEMARLE LIMITED suspended
πŸ‡¬πŸ‡§ AGMK MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 10483979
πŸ‡¬πŸ‡§ AYNT LIMITED
πŸ‡¬πŸ‡§ AJNB PROPERTIES LIMITED
πŸ‡¬πŸ‡§ AGMK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ FIAJ INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free