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12779902

unknown Company
🇬🇧 GB | Reg. 12779902 |
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12779902 is a company registered in the United Kingdom, under 12779902. Directors include MR HOSSEIN DASHTI, MR SAEEDAHMED DHAL, and MR MUJAHID ISMAIL. Shareholders include MR HOSSEIN DASHTI and MR SAEEDAHMED DHAL, and 1 other. Associated with 3 related entities, including 10759096, 09324385, and M-BELLE-ISH 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 12779902

Signal Intelligence

verified

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

Key Management & Controllers

person MR HOSSEIN DASHTI
25-50% DIRECTOR SHAREHOLDER
person MR SAEEDAHMED DHAL
25-50% DIRECTOR SHAREHOLDER
person MR MUJAHID ISMAIL
DIRECTOR
person MR MUJAHID ISMAIL
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10759096
🇬🇧 09324385
🇬🇧 M-BELLE-ISH LTD