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12725308

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12725308 |

12725308 is a company registered in the United Kingdom, under 12725308. Directors include MR RUBEL CHOWDHURY, MRS MEI RUBIN, and MR ERNEST TC-SINGH. Shareholders include MR RUBEL CHOWDHURY and MRS MEI RUBIN, and 1 other. Associated with 18 related entities, including 15358362, 15038577, and SLP HSK LIMITED. 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 12725308

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MRS MEI RUBIN
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15358362
πŸ‡¬πŸ‡§ 15038577
πŸ‡¬πŸ‡§ SLP HSK LIMITED
πŸ‡¬πŸ‡§ ARTISAN ENERGY LIMITED
πŸ‡¬πŸ‡§ 09800316
πŸ‡¬πŸ‡§ 14791327
πŸ‡¬πŸ‡§ 12742439
πŸ‡¬πŸ‡§ SLP CG LTD
πŸ‡¬πŸ‡§ MEI MEI LIMITED
πŸ‡¬πŸ‡§ CHISTIA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ HIGH SPIRITS FNB LIMITED
πŸ‡¬πŸ‡§ 12028676
πŸ‡¬πŸ‡§ 15128241
πŸ‡¬πŸ‡§ 13600495
πŸ‡¬πŸ‡§ 12686797
πŸ‡¬πŸ‡§ 12697127
πŸ‡¬πŸ‡§ 13042887
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