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Entities
12789108
unknown
Company
🇬🇧
GB
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Reg. 12789108
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12789108 is a company registered in the United Kingdom, under 12789108. Directors include MR MOHAMMED RAMEZ. Shareholders include MR ISMAIL ALI and MR MOHAMMED RAMEZ, and 1 other. Associated with 9 related entities, including 11490193, BUN & PERI LTD, and SRO SUPPLIES 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
12789108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAMEZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR ISMAIL ALI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.