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Entities
12431382
unknown
Company
🇬🇧
GB
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Reg. 12431382
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12431382 is a company registered in the United Kingdom, under 12431382. Directors include MRS ROOHINA TANVEER SHAIKH. Sole shareholder is KINGDOM GLOBAL HOLDINGS LTD. Associated with 6 related entities, including ASCOT (LONDON) NEW HOMES LTD, 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
12431382
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
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.