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Entities
12753028
unknown
Company
🇬🇧
GB
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Reg. 12753028
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12753028 is a company registered in the United Kingdom, under 12753028. Directors include MR MOHAMMAD BILAL. Sole shareholder is MR MOHAMMAD BILAL. Associated with 3 related entities, including FILTEX LIMITED, 13045676, and ONE GRAND CENTRAL 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
12753028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD BILAL
DIRECTOR
person
MR MOHAMMAD BILAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.