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12636430

unknown Company
🇬🇧 GB | Reg. 12636430 |

12636430 is a company registered in the United Kingdom, under 12636430. Directors include MR MUHAMMAD TAHIR BHAMJEE. Sole shareholder is MR MUHAMMAD TAHIR BHAMJEE. Associated with 2 related entities, including T&U RETAIL LIMITED and DIAN CLUB LIMITED. 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 12636430

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUHAMMAD TAHIR BHAMJEE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 T&U RETAIL LIMITED
🇬🇧 DIAN CLUB LIMITED
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