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Entities
12777249
unknown
Company
π¬π§
GB
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Reg. 12777249
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12777249 is a company registered in the United Kingdom, under 12777249. Directors include MR SAMI AHMED, CAPITAL INVESTMENTS GROUP LTD, and SMART CAPITAL VENTURES LTD. Associated with 2 related entities, including E14 DEVELOPMENT GROUP HOLDING LTD and 14350460. 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
12777249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMI AHMED
DIRECTOR
π¬π§
CAPITAL INVESTMENTS GROUP LTD
DIRECTOR
π¬π§
SMART CAPITAL VENTURES LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.