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12770145

unknown Company
🇬🇧 GB | Reg. 12770145 |

12770145 is a company registered in the United Kingdom, under 12770145. Directors include MR TALAL AL HARERY and MR SHEIKH-FARHAN MAHMOOD. Shareholders include MR SHEIKH-FARHAN MAHMOOD and MR TALAL AL HARERY. Associated with 3 related entities, including 08192551, ZAHZAH COAL LIMITED, and 13312247. 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 12770145

Signal Intelligence

verified

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

Key Management & Controllers

person MR TALAL AL HARERY
25-50% DIRECTOR SHAREHOLDER
person MR SHEIKH-FARHAN MAHMOOD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 08192551
🇬🇧 ZAHZAH COAL LIMITED
🇬🇧 13312247
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