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12509049

unknown Company
πŸ‡¬πŸ‡§ 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.

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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

DIRECTOR
person MOHAMED SHAAN
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ COOL VILLAGE LIMITED
πŸ‡¬πŸ‡§ AMCO RECRUITS LIMITED
πŸ‡¬πŸ‡§ EC RESIDENTIAL LTD
πŸ‡¬πŸ‡§ 15285237
πŸ‡¬πŸ‡§ 15273737
πŸ‡¬πŸ‡§ GEMARA PROPERTY LIMITED
πŸ‡¬πŸ‡§ PISACH W11 LIMITED
πŸ‡¬πŸ‡§ HEROD PROPERTY LIMITED
πŸ‡¬πŸ‡§ 12658934
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