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12798498

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12798498 |

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12856380
πŸ‡¬πŸ‡§ 12856491
πŸ‡¬πŸ‡§ 12432537
πŸ‡¬πŸ‡§ GVI MANAGEMENT LTD
πŸ‡¬πŸ‡§ 12856419
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