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Entities
12667592
unknown
Company
🇬🇧
GB
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Reg. 12667592
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12667592 is a company registered in the United Kingdom, under 12667592. Directors include MR MOHAMMED HARMUJ ALI. Sole shareholder is MR MOHAMMED HARMUJ ALI. Associated with 7 related entities, including 06638164, 05820639, and BALTI 4YOU 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
12667592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HARMUJ ALI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.