arrow_back
Entities
12601780
unknown
Company
🇬🇧
GB
|
Reg. 12601780
|
12601780 is a company registered in the United Kingdom, under 12601780. Directors include MR FALAK YUSSOUF. Sole shareholder is MR FALAK YUSSOUF. Associated with 20 related entities, including COMMERCIS PLC, ACCOUNTANCY SERVICES LONDON LTD, and 03667623. 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
12601780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FALAK YUSSOUF
DIRECTOR
person
MR FALAK YUSSOUF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.