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Entities
12420929
unknown
Company
🇬🇧
GB
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Reg. 12420929
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12420929 is a company registered in the United Kingdom, under 12420929. Directors include MR IBRAHIM YASIN and MR SHEIKH NUNU MIAH. Shareholders include MR SHEIKH NUNU MIAH and MR IBRAHIM YASIN. Associated with 15 related entities, including 09127601, 02949347, and 15666534. 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
12420929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM YASIN
SECRETARY
person
MR SHEIKH NUNU MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR IBRAHIM YASIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.