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Entities
12432537
unknown
Company
🇬🇧
GB
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Reg. 12432537
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12432537 is a company registered in the United Kingdom, under 12432537. Directors include MR AMIL SHEIKH and MR ASSAD AMIN SHEIKH. Sole shareholder is MR AMIL SHEIKH. Associated with 7 related entities, including 12856380, 12793169, and 12856491. 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
12432537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIL SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASSAD AMIN SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.