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12425243

unknown Company
🇬🇧 GB | Reg. 12425243 |

12425243 is a company registered in the United Kingdom, under 12425243. Directors include MR SAMIR SAMIMI. Shareholders include MR SAMIR SAMIMI and Mrs Ghulam Raza. Associated with 2 related entities, including 12907889 and SAMIMI COLLECTIONS 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 12425243

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAMIR SAMIMI
25-50% DIRECTOR SHAREHOLDER
person Mr Fawad Samimi
25-50% SHAREHOLDER
person Mrs Ghulam Raza
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12907889
🇬🇧 SAMIMI COLLECTIONS LTD
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