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Entities
12798498
unknown
Company
π¬π§
GB
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Reg. 12798498
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12798498 is a company registered in the United Kingdom, under 12798498. Directors include MR AMIL SHEIKH. Sole shareholder is MR AMIL SHEIKH. Associated with 5 related entities, including 12856380, 12856491, and 12432537. 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
12798498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIL SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.