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Entities
12379210
unknown
Company
🇬🇧
GB
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Reg. 12379210
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12379210 is a company registered in the United Kingdom, under 12379210. Directors include MR JAMES LEE HALL. Shareholders include Intra City Construction Group Services Ltd and MR KHALID MAHMOOD HUSSAIN. Associated with 20 related entities, including CHACE CIVILS LTD, INTRA CITY INVESTMENTS LTD, and 06883577. 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
12379210
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE HALL
DIRECTOR
50-75%
SHAREHOLDER
person
MR KHALID MAHMOOD HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.