arrow_back Entities

12488312

unknown Company
🇬🇧 GB | Reg. 12488312 |

12488312 is a company registered in the United Kingdom, under 12488312. Directors include MR MIKHAIL ZELMAN. Shareholders include H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani and MR ROMAN ZELMAN. Associated with 5 related entities, including 10821266, 13400813, and COOKIE DOUGH FRANCHISE LTD. 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 12488312

Signal Intelligence

verified

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

Key Management & Controllers

person MR MIKHAIL ZELMAN
DIRECTOR
person H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani
25-50% SHAREHOLDER
person MR ROMAN ZELMAN
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10821266
🇬🇧 13400813
🇬🇧 COOKIE DOUGH FRANCHISE LTD
🇬🇧 13120217
🇬🇧 11314650
Save entities, get alerts on changes, API access Sign up free