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12712927

unknown Company
🇬🇧 GB | Reg. 12712927 |

12712927 is a company registered in the United Kingdom, under 12712927. Directors include MR WAHID ABDUL RAZAK LATIF. Sole shareholder is Shaheen Mohammed Hussain Sayed. Associated with 4 related entities, including PLATINUM HOSIERY DISTRIBUTOR LIMITED, 13273499, and 07790943. 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 12712927

Signal Intelligence

verified

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

Key Management & Controllers

person MR WAHID ABDUL RAZAK LATIF
DIRECTOR
person Shaheen Mohammed Hussain Sayed
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 PLATINUM HOSIERY DISTRIBUTOR LIMITED
🇬🇧 13273499
🇬🇧 07790943
🇬🇧 PALLADIUM TRADING LIMITED
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