arrow_back Entities

12753028

unknown Company
🇬🇧 GB | Reg. 12753028 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FILTEX LIMITED suspended
🇬🇧 13045676
Save entities, get alerts on changes, API access Sign up free