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Entities
12698680
unknown
Company
🇬🇧
GB
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Reg. 12698680
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12698680 is a company registered in the United Kingdom, under 12698680. Directors include MR IBRAHIM YASIN and MR SHEIKH NUNU MIAH. Shareholders include MR IBRAHIM YASIN and MR SHEIKH NUNU MIAH. Associated with 15 related entities, including 09127601, 02949347, and 15666534. 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
12698680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM YASIN
SECRETARY
person
MR SHEIKH NUNU MIAH
50-75%
DIRECTOR
SHAREHOLDER
person
MR IBRAHIM YASIN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.