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Entities
12483959
unknown
Company
🇬🇧
GB
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Reg. 12483959
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12483959 is a company registered in the United Kingdom, under 12483959. Directors include MR OSMAN DUDHIA and MRS ZULEKHA DUDHIA. Shareholders include MR OSMAN DUDHIA and MRS ZULEKHA DUDHIA. Associated with 20 related entities, including 04954149, 12807345, and 12841109. 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
12483959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OSMAN DUDHIA
DIRECTOR
person
MRS ZULEKHA DUDHIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR OSMAN DUDHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.