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Entities
12486297
unknown
Company
🇬🇧
GB
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Reg. 12486297
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12486297 is a company registered in the United Kingdom, under 12486297. Directors include MR RUHUL MOHAMMED SHAMSUDDIN and MR ELDI TAFA. Sole shareholder is MR ELDI TAFA. Associated with 4 related entities, including 13808992, 13255957, and SILVERVIEW SQUARE LTD. 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
12486297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL MOHAMMED SHAMSUDDIN
DIRECTOR
person
MR ELDI TAFA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.