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Entities
12431363
unknown
Company
π¬π§
GB
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Reg. 12431363
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12431363 is a company registered in the United Kingdom, under 12431363. Directors include MRS ROOHINA TANVEER SHAIKH. Sole shareholder is MRS ROOHINA TANVEER SHAIKH. Associated with 4 related entities, including 12431382, 12431368, and 12431386. 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
12431363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ROOHINA TANVEER SHAIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.