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Entities
12743881
unknown
Company
🇬🇧
GB
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Reg. 12743881
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12743881 is a company registered in the United Kingdom, under 12743881. Directors include MR SALIM IBRAHIM PATEL and MR MARK ROBINSON. Sole shareholder is FRASER MORGAN (ALLEN STREET) LIMITED. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, VASANTHAM TRADCO LIMITED, and MILEBERRY 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
12743881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.