arrow_back
Entities
12652552
unknown
Company
🇬🇧
GB
|
Reg. 12652552
|
12652552 is a company registered in the United Kingdom, under 12652552. Directors include MR SADIK ALI. Sole shareholder is MR SADIK ALI. Associated with 5 related entities, including 12729269, DESHI JUNCTION LTD, and 10695399. 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
12652552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SADIK ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.