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Entities
12754166
unknown
Company
🇬🇧
GB
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Reg. 12754166
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12754166 is a company registered in the United Kingdom, under 12754166. Directors include MR AHMED ALI. Sole shareholder is MR AHMED ALI. Associated with 9 related entities, including PALM ESTATES LONDON LTD, 12754156, and 14 SUSSEX COURT LTD. 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
12754166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ALI
DIRECTOR
person
MR AHMED ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.