arrow_back Entities

12576695

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12576695 |

12576695 is a company registered in the United Kingdom, under 12576695. Directors include MR SHAH JAHAN. Sole shareholder is MR SHAH JAHAN. Associated with 6 related entities, including 07321435, 12125979, and SHAH PROPERTIES NP 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12576695

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHAH JAHAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07321435
πŸ‡¬πŸ‡§ 12125979
πŸ‡¬πŸ‡§ SHAH PROPERTIES NP LTD
πŸ‡¬πŸ‡§ 12280426
πŸ‡¬πŸ‡§ 12183969
πŸ‡¬πŸ‡§ 12110922
Save entities, get alerts on changes, API access Sign up free