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Entities
12750639
unknown
Company
🇬🇧
GB
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Reg. 12750639
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12750639 is a company registered in the United Kingdom, under 12750639. Directors include MS HALIMA SHAIKH and MRS FARAH YASMEEN SHAIKH. Sole shareholder is MS HALIMA SHAIKH. Associated with 5 related entities, including STONE LEASEHOLD MANAGEMENT LIMITED, PB MATERIALS HARDWARE STORE CARSHALTON LTD, and 07325863. 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
12750639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HALIMA SHAIKH
SECRETARY
person
MRS FARAH YASMEEN SHAIKH
DIRECTOR
person
MS HALIMA SHAIKH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.