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Entities
12799239
unknown
Company
🇬🇧
GB
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Reg. 12799239
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12799239 is a company registered in the United Kingdom, under 12799239. Directors include MRS BUSHRA ALI and MR FAISAL ALI. Sole shareholder is MRS BUSHRA ALI. Associated with 7 related entities, including SF96 MARKETING LIMITED, LUXUS PRIVATE HOLDINGS LIMITED, and LUXUS AUTOMOTIVE LIMITED. 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
12799239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BUSHRA ALI
75-100%
DIRECTOR
SHAREHOLDER
person
MR FAISAL ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.