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Entities
12787684
unknown
Company
🇬🇧
GB
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Reg. 12787684
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12787684 is a company registered in the United Kingdom, under 12787684. Directors include MR SIBTAIN LAKHA and MR HUSSAIN INSE YAZDAAN. Shareholders include MR HUSSAIN INSE YAZDAAN and MR SIBTAIN LAKHA. Associated with 13 related entities, including GENCO OLIVE OIL LIMITED, 13055407, and 08072877. 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
12787684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIBTAIN LAKHA
DIRECTOR
person
MR HUSSAIN INSE YAZDAAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIBTAIN LAKHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.