arrow_back
Entities
12531375
unknown
Company
🇬🇧
GB
|
Reg. 12531375
|
12531375 is a company registered in the United Kingdom, under 12531375. Directors include MR MARK EDWARD COX. Shareholders include MR MARK EDWARD COX and MR MD ARIFUL ISLAM. Associated with 9 related entities, including ARIF & SONS PROPERTY INVESTMENTS LIMITED, 07678430, and 11342826. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12531375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK EDWARD COX
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD ARIFUL ISLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.