arrow_back
Entities
12630788
unknown
Company
🇬🇧
GB
|
Reg. 12630788
|
12630788 is a company registered in the United Kingdom, under 12630788. Directors include MR MOHAMMED UMAR BILLAL, MR ERVIS GURRAJ, and MR BES LIMA. Shareholders include MR BES LIMA and MR ERVIS GURRAJ, and 1 other. Associated with 12 related entities, including ISMAIL INVESTMENTS LTD, LAHORE INVESTMENTS LTD, and STONE INVESTMENTS (UK) 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
12630788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAR BILLAL
DIRECTOR
person
MR ERVIS GURRAJ
DIRECTOR
SHAREHOLDER
person
MR BES LIMA
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED UMAR BILLAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.