arrow_back Entities

12702699

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12702699 |

12702699 is a company registered in the United Kingdom, under 12702699. Directors include MR ALLAH DITTA. Shareholders include MR ALLAH DITTA and MR MEHRBAN HUSSAIN. Associated with 6 related entities, including 03330074, O-KRA FOOD (UK) LTD, and FUSION FOODS EMPORIUM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12702699

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03330074
πŸ‡¬πŸ‡§ O-KRA FOOD (UK) LTD
πŸ‡¬πŸ‡§ FUSION FOODS EMPORIUM LTD suspended
πŸ‡¬πŸ‡§ 04021802
πŸ‡¬πŸ‡§ 02142460
Save entities, get alerts on changes, API access Sign up free