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Entities
12759824
unknown
Company
🇬🇧
GB
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Reg. 12759824
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12759824 is a company registered in the United Kingdom, under 12759824. Directors include MR THOUFIQUE ALI. Sole shareholder is MR THOUFIQUE ALI. Associated with 6 related entities, including ALAMIN INDIAN CUSINE LTD, 14430856, and 14431564. 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
12759824
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.