arrow_back Entities

12818600

unknown Company
🇬🇧 GB | Reg. 12818600 |

12818600 is a company registered in the United Kingdom, under 12818600. Directors include MR AZIZ NAYIM MUSTAFA. Sole shareholder is MR AZIZ NAYIM MUSTAFA. Associated with 4 related entities, including REGENCY BANQUETING SUITE LLP, LAZY ROBOT RECORDS LIMITED, and 139 LORDSHIP LANE MANAGEMENT LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12818600

Signal Intelligence

verified

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

Key Management & Controllers

person MR AZIZ NAYIM MUSTAFA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 REGENCY BANQUETING SUITE LLP
🇬🇧 LAZY ROBOT RECORDS LIMITED
🇬🇧 139 LORDSHIP LANE MANAGEMENT LIMITED
🇬🇧 ATT CATERING LIMITED
Save entities, get alerts on changes, API access Sign up free