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Entities
12749352
unknown
Company
🇬🇧
GB
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Reg. 12749352
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12749352 is a company registered in the United Kingdom, under 12749352. Directors include MR ABRAHAM AHARON DODI, MR VIJAY KUMAR, and MR MOHAMMED ABID MASOOD, and 1 other. Sole shareholder is 144 MIDLAND ROAD LIMITED. Associated with 20 related entities, including WEST HEATH VILLAS MANAGEMENT LTD, 02209693, and 04693304. 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
12749352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHAM AHARON DODI
DIRECTOR
person
MR VIJAY KUMAR
DIRECTOR
person
MR MOHAMMED ABID MASOOD
DIRECTOR
person
MR JEETEN PRAKASH PATEL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.