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12697765

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12697765 |

12697765 is a company registered in the United Kingdom, under 12697765. Directors include DR SAID REDA BAKIR. Sole shareholder is DR SAID REDA BAKIR. Associated with 15 related entities, including 348 DOLLIS HILL LTD, 13013681, and IMC MANAGEMENT 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 12697765

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 348 DOLLIS HILL LTD
πŸ‡¬πŸ‡§ 13013681
πŸ‡¬πŸ‡§ IMC MANAGEMENT LTD
πŸ‡¬πŸ‡§ AL-JAWAD GREENFIELD LTD
πŸ‡¬πŸ‡§ 06488676
πŸ‡¬πŸ‡§ 15051733
πŸ‡¬πŸ‡§ IMC PROPERTY LIMITED
πŸ‡¬πŸ‡§ 15753449
πŸ‡¬πŸ‡§ 03237494
πŸ‡¬πŸ‡§ SOURCE LINK LTD
πŸ‡¬πŸ‡§ JAFFARIA ACADEMY LTD suspended
πŸ‡¬πŸ‡§ HE ESTATE MANAGEMENT LTD
πŸ‡¬πŸ‡§ 13341763
πŸ‡¬πŸ‡§ 12573659
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