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Entities
12757245
unknown
Company
🇬🇧
GB
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Reg. 12757245
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12757245 is a company registered in the United Kingdom, under 12757245. Directors include MR THOUFIQUE ALI. Sole shareholder is MR THOUFIQUE ALI. Associated with 6 related entities, including 14431564, 14505575, and ALAMIN INDIAN CUSINE 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
12757245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOUFIQUE ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.