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Entities
12793169
unknown
Company
🇬🇧
GB
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Reg. 12793169
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12793169 is a company registered in the United Kingdom, under 12793169. Directors include MR ASSAD AMIN SHEIKH. Sole shareholder is MR ASSAD AMIN SHEIKH. Associated with 20 related entities, including GLANCESTYLE CARE HOMES LIMITED, BATTERSEA BRIDGE HOUSE LIMITED, and 05342558. 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
12793169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASSAD AMIN SHEIKH
DIRECTOR
person
MR ASSAD AMIN SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.