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Entities
12512915
unknown
Company
🇬🇧
GB
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Reg. 12512915
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12512915 is a company registered in the United Kingdom, under 12512915. Directors include MR ASEEM SHEIKH. Associated with 8 related entities, including VAUXHALL ONE, SHEIKH CAPITAL INVESTMENTS LTD, and REAL ESTATE DEVELOPMENT LONDON UK 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
12512915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASEEM SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.