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12753200

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12753200 |

12753200 is a company registered in the United Kingdom, under 12753200. Directors include MR RUHUL ISLAM. Shareholders include OAO GROUP LTD and AAHIL INVESTMENTS LIMITED, and 1 other. Associated with 20 related entities, including 11122441, WNGZ HOLDINGS LTD, and 12466556. 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 12753200

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ OAO GROUP LTD
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ AAHIL INVESTMENTS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ FIG & OLIVE HOLDINGS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11122441
πŸ‡¬πŸ‡§ WNGZ HOLDINGS LTD
πŸ‡¬πŸ‡§ 12466556
πŸ‡¬πŸ‡§ FIG & OLIVE HOLDINGS LTD
πŸ‡¬πŸ‡§ FIVE STAR FISHERIES E14 LTD
πŸ‡¬πŸ‡§ MAS BAZAR CHADWELL HEATH LTD
πŸ‡¬πŸ‡§ 12799589
πŸ‡¬πŸ‡§ MAS BAZAR E12 LTD
πŸ‡¬πŸ‡§ SAAFINS RETAIL LTD
πŸ‡¬πŸ‡§ MAS BAZAR MANOR LTD
πŸ‡¬πŸ‡§ 12799241
πŸ‡¬πŸ‡§ MAS BAZAR SMALL HEATH LTD
πŸ‡¬πŸ‡§ AFRIKANA GROUP LIMITED
πŸ‡¬πŸ‡§ FOREST PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ MAS BAZAR LUTON LTD
πŸ‡¬πŸ‡§ MAS BAZAR LTD suspended
πŸ‡¬πŸ‡§ FOOD BAZAR (LDN) LTD
πŸ‡¬πŸ‡§ CITY RESTAURANTS ASSETS LTD
πŸ‡¬πŸ‡§ 09787104
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