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Entities
12395083
unknown
Company
🇬🇧
GB
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Reg. 12395083
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12395083 is a company registered in the United Kingdom, under 12395083. Directors include MR ALI MUSTAFA ALI and MR HUSEYIN ALI. Shareholders include MR ALI MUSTAFA ALI and MR HUSEYIN ALI. Associated with 6 related entities, including 14111004, 15837646, and 12061275. 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
12395083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MUSTAFA ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HUSEYIN ALI
DIRECTOR
person
MR HUSEYIN ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.