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Entities
12433160
unknown
Company
🇬🇧
GB
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Reg. 12433160
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12433160 is a company registered in the United Kingdom, under 12433160. Directors include MR DILEEP KUMAR and MR SHOUKAT ALI SHAIKH. Sole shareholder is MR SHOUKAT ALI SHAIKH. Associated with 12 related entities, including 07301874, 07982356, and RON CONSTRUCTION LIMITED. 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
12433160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILEEP KUMAR
DIRECTOR
person
MR SHOUKAT ALI SHAIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.