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Entities
12719678
unknown
Company
🇬🇧
GB
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Reg. 12719678
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12719678 is a company registered in the United Kingdom, under 12719678. Directors include MR JUNED YUSUF ALI and MR MOHAMMED YASIN DAWOOD. Shareholders include MR JUNED YUSUF ALI and MR MOHAMMED YASIN DAWOOD. Associated with 7 related entities, including 14903644, 14107517, and UNIT VIP SNOOKER LTD. 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
12719678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNED YUSUF ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED YASIN DAWOOD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.