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Entities
12706094
unknown
Company
🇬🇧
GB
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Reg. 12706094
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12706094 is a company registered in the United Kingdom, under 12706094. Directors include MR ABUL KASHEM and MR JAMAL UDDIN. Shareholders include MR ABUL KASHEM and MR JAMAL UDDIN. Associated with 8 related entities, including SYLBIR PROPERTIES LTD, SYLBIR LTD, and 13802880. 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
12706094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABUL KASHEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMAL UDDIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.