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Entities
12680290
unknown
Company
🇬🇧
GB
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Reg. 12680290
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12680290 is a company registered in the United Kingdom, under 12680290. Directors include MR ABDUL BASIT SHAH. Sole shareholder is MR ABDUL BASIT SHAH. Associated with 3 related entities, including 15088907, 06186689, and NUSRAT UL ISLAM WOMEN EDUCATION CENTRE 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
12680290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BASIT SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.