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Entities
12789213
unknown
Company
🇬🇧
GB
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Reg. 12789213
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12789213 is a company registered in the United Kingdom, under 12789213. Directors include MR DEEN BASHIR and MR SALAH ELGEMIABBY. Shareholders include MISS AMANI ZUBAIR and MR SALAH ELGEMIABBY, and 1 other. Associated with 9 related entities, including 14473434, GRIIILL LIMITED, and 15443663. 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
12789213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEN BASHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SALAH ELGEMIABBY
25-50%
DIRECTOR
SHAREHOLDER
person
MISS AMANI ZUBAIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.