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Entities
12544528
unknown
Company
🇬🇧
GB
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Reg. 12544528
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12544528 is a company registered in the United Kingdom, under 12544528. Directors include MR BENJAMIN JOSEPH BALLIGER and MR SHAKH SHAKIR UDDIN. Shareholders include MR BENJAMIN JOSEPH BALLIGER and MR SHAKH SHAKIR UDDIN. Associated with 15 related entities, including BENJI HOLDINGS LTD, CATHY GALE LIMITED, and MADE IN WALDEN CIC. 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
12544528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN JOSEPH BALLIGER
DIRECTOR
person
MR SHAKH SHAKIR UDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR BENJAMIN JOSEPH BALLIGER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.