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Entities
12491952
unknown
Company
🇬🇧
GB
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Reg. 12491952
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12491952 is a company registered in the United Kingdom, under 12491952. Directors include MR ADEL SAMIR LABABEDI and MR CARL JOHN LOWE. Sole shareholder is MR ADEL SAMIR LABABEDI. Associated with 20 related entities, including FORTY EIGHT M LIMITED, THE COLONY (WILMSLOW) ESTATE CHARGE MANAGEMENT CO LIMITED, and THE COLONY HQ 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
12491952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADEL SAMIR LABABEDI
DIRECTOR
person
MR CARL JOHN LOWE
DIRECTOR
person
MR ADEL SAMIR LABABEDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.