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Entities
12519374
unknown
Company
🇬🇧
GB
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Reg. 12519374
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12519374 is a company registered in the United Kingdom, under 12519374. Directors include MR THANEEM MAHDEE JAKU and MR RIDHWAAN ROB. Shareholders include MR RIDHWAAN ROB and MR THANEEM MAHDEE JAKU. Associated with 12 related entities, including 13638125, RT INVESTORS LIMITED, and TJ PROP 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
12519374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THANEEM MAHDEE JAKU
DIRECTOR
person
MR RIDHWAAN ROB
25-50%
DIRECTOR
SHAREHOLDER
person
MR THANEEM MAHDEE JAKU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.