arrow_back
Entities
12718519
unknown
Company
🇬🇧
GB
|
Reg. 12718519
|
12718519 is a company registered in the United Kingdom, under 12718519. Directors include MR SUHAIL UDDIN and MRS ZAINAB UDDIN. Shareholders include MR SUHAIL UDDIN and MRS ZAINAB UDDIN. Associated with 1 related entity, including MERMOX 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12718519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL UDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ZAINAB UDDIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.