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Entities
12759477
unknown
Company
🇬🇧
GB
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Reg. 12759477
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12759477 is a company registered in the United Kingdom, under 12759477. Directors include MR MOHAMMED ABDUL BASITH ALI. Shareholders include MR MOHAMMED ABDUL BASITH ALI and Mrs Sonia Akhtar. Associated with 5 related entities, including ROBERTSTREET LIMITED, SRF RETAIL LIMITED, and LANCASHIRE COUNTY HOUSING 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
12759477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL BASITH ALI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sonia Akhtar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.