arrow_back
Entities
12422054
unknown
Company
🇬🇧
GB
|
Reg. 12422054
|
12422054 is a company registered in the United Kingdom, under 12422054. Directors include MRS SHABANA ALI. Sole shareholder is MRS SHABANA ALI. Associated with 6 related entities, including ARLISHAAN LTD, SOCIAL CARE GATEWAY LTD, and POSITIVE PROPERTY LIMITED. 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
12422054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHABANA ALI
DIRECTOR
person
MRS SHABANA ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.