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Entities
12788639
unknown
Company
🇬🇧
GB
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Reg. 12788639
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12788639 is a company registered in the United Kingdom, under 12788639. Directors include MR EBRAHIM SHAHIN. Sole shareholder is MR EBRAHIM SHAHIN. Associated with 10 related entities, including 03122253, 11207946, and 03648729. 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
12788639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EBRAHIM SHAHIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.