arrow_back
Entities
12534546
unknown
Company
🇬🇧
GB
|
Reg. 12534546
|
12534546 is a company registered in the United Kingdom, under 12534546. Directors include MR SHAHIE MIAH ALI. Shareholders include MR SHAHIE MIAH ALI and MRS KEAR KHANOM ALI. Associated with 10 related entities, including SZAN TECHNOLOGY LTD, LIGHT TOUCH ACCOMMODATION LTD, and AGARWOOD PROPERTY RETAIL LTD. 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
12534546
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHIE MIAH ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KEAR KHANOM ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.