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Entities
12552608
unknown
Company
🇬🇧
GB
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Reg. 12552608
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12552608 is a company registered in the United Kingdom, under 12552608. Directors include MR TALHA MOHMED IQBAL PATEL and MRS SHABNAM AMLA. Sole shareholder is MR TALHA MOHMED IQBAL PATEL. Associated with 4 related entities, including FLUFFY FLUFFY LIVERPOOL LTD, C2 LIVERPOOL LTD, and LUXE CLEANS GROUP LTD. 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
12552608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALHA MOHMED IQBAL PATEL
SECRETARY
person
MRS SHABNAM AMLA
DIRECTOR
person
MR TALHA MOHMED IQBAL PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.