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Entities
12516758
unknown
Company
🇬🇧
GB
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Reg. 12516758
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12516758 is a company registered in the United Kingdom, under 12516758. Directors include MR SHABAN SULEMAN and MR ROBERT TURNBULL. Shareholders include MR ROBERT TURNBULL and MR SHABAN SULEMAN. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 12552862. 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
12516758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABAN SULEMAN
DIRECTOR
SHAREHOLDER
person
MR ROBERT TURNBULL
DIRECTOR
person
MR ROBERT TURNBULL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.