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Entities
12730697
unknown
Company
🇬🇧
GB
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Reg. 12730697
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12730697 is a company registered in the United Kingdom, under 12730697. Directors include MR GHALIB SHARIF. Sole shareholder is MR GHALIB SHARIF. Associated with 6 related entities, including CLUBHOUSE AT VALENTINES LIMITED, 13340901, and 11730027. 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
12730697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHALIB SHARIF
DIRECTOR
person
MR GHALIB SHARIF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.