arrow_back
Entities
12509049
unknown
Company
π¬π§
GB
|
Reg. 12509049
|
12509049 is a company registered in the United Kingdom, under 12509049. Directors include MR JORCH MICHAEL, MR MOHAMED JINNAH MOHAMED FAWAZ, and MOHAMED SHAAN, and 1 other. Associated with 10 related entities, including COOL VILLAGE LIMITED, AMCO RECRUITS LIMITED, and EC RESIDENTIAL 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12509049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.