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Entities
12695235
unknown
Company
🇬🇧
GB
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Reg. 12695235
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12695235 is a company registered in the United Kingdom, under 12695235. Directors include MR MOHAMED ALI THASLEEM MOHAMED THAJUDEEN. Shareholders include MR MOHAMED ALI THASLEEM MOHAMED THAJUDEEN and MR ABDUL SAMED ABDUL HUDHA. Associated with 9 related entities, including VASANTHAM ESTATES LTD, IK KITCHEN LTD, and VENTURE ROCK 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
12695235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL SAMED ABDUL HUDHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.