arrow_back Entities

12610183

unknown Company
🇬🇧 GB | Reg. 12610183 |

12610183 is a company registered in the United Kingdom, under 12610183. Directors include MR MUHAMMAD NAEEM and MR LEWIS KENNETH DARK. Sole shareholder is MR LEWIS KENNETH DARK. Associated with 2 related entities, including LKD INVESTMENTS LIMITED and UK PACKAGING ONLINE 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12610183

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUHAMMAD NAEEM
SECRETARY
person MR LEWIS KENNETH DARK
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 LKD INVESTMENTS LIMITED
🇬🇧 UK PACKAGING ONLINE LTD
Save entities, get alerts on changes, API access Sign up free