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Entities
12655056
unknown
Company
🇬🇧
GB
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Reg. 12655056
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12655056 is a company registered in the United Kingdom, under 12655056. Directors include MR MOHAMAD HANIF ISMAIL TARAJIA. Shareholders include MRS AYESHABIBI MOHAMMED TARAJIA and I & A GROUP LTD. Associated with 9 related entities, including I & A FASHIONS LIMITED, I & A ASSET MANAGEMENT LIMITED, and 188A SEELY ROAD LTD. 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
12655056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.