arrow_back Entities

12799625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12799625 |

12799625 is a company registered in the United Kingdom, under 12799625. Directors include MR RUHUL ISLAM. Sole shareholder is Desired Dining Group Ltd. Associated with 4 related entities, including 12799589, 12799241, and 12799295. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12799625

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12799589
πŸ‡¬πŸ‡§ 12799241
πŸ‡¬πŸ‡§ 12799295
πŸ‡¬πŸ‡§ 12799112
Save entities, get alerts on changes, API access Sign up free