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Entities
12611158
unknown
Company
🇬🇧
GB
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Reg. 12611158
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12611158 is a company registered in the United Kingdom, under 12611158. Directors include MR BOBBY DHA, MR MOHAMMED ADNAN LATEEF, and MR JAMIE DANIEL MATTHEWS. Shareholders include MR JAMIE DANIEL MATTHEWS and Mr Karmjit Bobby Dha. Associated with 15 related entities, including 12620729, 12066080, and 11471345. 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
12611158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BOBBY DHA
DIRECTOR
person
MR MOHAMMED ADNAN LATEEF
DIRECTOR
person
MR JAMIE DANIEL MATTHEWS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Karmjit Bobby Dha
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.