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12516131

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12516131 |

12516131 is a company registered in the United Kingdom, under 12516131. Directors include MR MOHAMED JUNAID YACOOB GHANTI, MR ALAN IBLE, and MRS KATHERINE AMY IBLE, and 2 others. Shareholders include MR ALAN IBLE and MRS KATHERINE AMY IBLE. Associated with 18 related entities, including 12713239, DNA UK HOLDINGS LTD, and CLARITY EMEA 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 12516131

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALAN IBLE
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
person GLEN RYAN
DIRECTOR
person ANDREW SMITH
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 12713239
πŸ‡¬πŸ‡§ DNA UK HOLDINGS LTD
πŸ‡¬πŸ‡§ CLARITY EMEA LIMITED
πŸ‡¬πŸ‡§ 06271136
πŸ‡¬πŸ‡§ 06350314
πŸ‡¬πŸ‡§ CLARITY RESOURCING LIMITED
πŸ‡¬πŸ‡§ AQSA ISLAMIC CENTRE CIC
πŸ‡¬πŸ‡§ 05896376
πŸ‡¬πŸ‡§ M & N ACCOUNTANCY LTD
πŸ‡¬πŸ‡§ 07521797
πŸ‡¬πŸ‡§ 08263608
πŸ‡¬πŸ‡§ MJ BUSINESS SERVICES LTD
πŸ‡¬πŸ‡§ 08565394
πŸ‡¬πŸ‡§ 10165924
πŸ‡¬πŸ‡§ 14455304
πŸ‡¬πŸ‡§ 08019925
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