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Entities
12810896
unknown
Company
🇬🇧
GB
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Reg. 12810896
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12810896 is a company registered in the United Kingdom, under 12810896. Directors include MRS SHABANA MOHSIN. Sole shareholder is MRS SHABANA MOHSIN. Associated with 4 related entities, including LG FOODS UK LIMITED, BR CENTRE OF EDUCATION T/A IIBE LIMITED, and 11615873. 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
12810896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHABANA MOHSIN
DIRECTOR
person
MRS SHABANA MOHSIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.