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Entities
12565800
unknown
Company
🇬🇧
GB
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Reg. 12565800
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12565800 is a company registered in the United Kingdom, under 12565800. Directors include MR OMAR FAROOK, MR ILYAS SAKARIA, and MR SHOUKAT ALI SHAMSUDDIN. Shareholders include MR OMAR FAROOK and MR SHOUKAT ALI SHAMSUDDIN, and 1 other. Associated with 20 related entities, including 05535015, 04198370, and AU CP 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
12565800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR FAROOK
25-50%
DIRECTOR
SHAREHOLDER
person
MR ILYAS SAKARIA
DIRECTOR
person
MR SHOUKAT ALI SHAMSUDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ILYAS SAKARIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.