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Entities
12512957
unknown
Company
🇬🇧
GB
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Reg. 12512957
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12512957 is a company registered in the United Kingdom, under 12512957. Directors include MR ASEEM SHEIKH. Associated with 8 related entities, including VAUXHALL ONE, 12512915, and SHEIKH CAPITAL INVESTMENTS 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
12512957
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.