arrow_back Entities

12440734

unknown Company
🇬🇧 GB | Reg. 12440734 |

12440734 is a company registered in the United Kingdom, under 12440734. Directors include MR SULTAN AHMED TIPU. Sole shareholder is MR SULTAN AHMED TIPU. Associated with 2 related entities, including REBA KHANOM LIMITED and 11491828. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12440734

Signal Intelligence

verified

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

Key Management & Controllers

person MR SULTAN AHMED TIPU
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 REBA KHANOM LIMITED suspended
🇬🇧 11491828
Save entities, get alerts on changes, API access Sign up free