arrow_back
Entities
12595512
unknown
Company
🇬🇧
GB
|
Reg. 12595512
|
12595512 is a company registered in the United Kingdom, under 12595512. Directors include MR BELAL ALI and MISS SHAMIMA ALI. Shareholders include MR BELAL ALI and MISS SHAMIMA ALI. Associated with 4 related entities, including THAI RICE EXPRESS LTD, BIGGLESWADE RENTALS LIMITED, and BELAL’S HOLDINGS LIMITED. 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
12595512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BELAL ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SHAMIMA ALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.