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Entities
12387071
unknown
Company
🇬🇧
GB
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Reg. 12387071
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12387071 is a company registered in the United Kingdom, under 12387071. Directors include MR ALI JAMIL MOHAMED. Sole shareholder is MR ALI JAMIL MOHAMED. Associated with 15 related entities, including GUESHA & 2D LIMITED, WARVEN INVESTMENTS LTD, and OCEAN FISHERIES 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
12387071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI JAMIL MOHAMED
DIRECTOR
person
MR ALI JAMIL MOHAMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.