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Entities
12702242
unknown
Company
🇬🇧
GB
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Reg. 12702242
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12702242 is a company registered in the United Kingdom, under 12702242. Directors include MR MAHIR SHAWKI ABBAS AL-RUBAIEE and MR JAGTAR SINGH BHOGAL. Shareholders include MR JAGTAR SINGH BHOGAL and MR MAHIR SHAWKI ABBAS AL-RUBAIEE. Associated with 9 related entities, including 04940483, 14810539, and 09163926. 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
12702242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.