arrow_back
Entities
12728518
unknown
Company
π¬π§
GB
|
Reg. 12728518
|
12728518 is a company registered in the United Kingdom, under 12728518. Directors include MR KATHUM HADI. Sole shareholder is MR KATHUM HADI. Associated with 4 related entities, including 6K INVESTMENT LTD, 2K INVESTMENT LIMITED, and 11867382. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12728518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KATHUM HADI
DIRECTOR
person
MR KATHUM HADI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.