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Entities
12788299
unknown
Company
🇬🇧
GB
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Reg. 12788299
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12788299 is a company registered in the United Kingdom, under 12788299. Directors include MR MAJID ALI CHOUDRY. Sole shareholder is MR MAJID ALI CHOUDRY. Associated with 6 related entities, including WEDIDIT HOUSING ASSOCIATION CIC, INKIND LTD, and WALTRUST SPV 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
12788299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID ALI CHOUDRY
DIRECTOR
person
MR MAJID ALI CHOUDRY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.