arrow_back
Entities
12404575
unknown
Company
🇬🇧
GB
|
Reg. 12404575
|
12404575 is a company registered in the United Kingdom, under 12404575. Directors include MR ABDUL BASHET. Sole shareholder is MR ABDUL BASHET. Associated with 5 related entities, including MAGPIE CAREUK LIMITED, TALGAS LTD, and TALGAS PROPERTIES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12404575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BASHET
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.