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Entities
12748150
unknown
Company
🇬🇧
GB
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Reg. 12748150
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12748150 is a company registered in the United Kingdom, under 12748150. Directors include MR ABUBAKR KHILJI. Sole shareholder is MR ABUBAKR KHILJI. Associated with 5 related entities, including DENOVO SOURCING LTD, DENOVO INVESTMENT GROUP LTD, and DENOVO PROPERTY PORTFOLIO 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
12748150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABUBAKR KHILJI
DIRECTOR
person
MR ABUBAKR KHILJI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.