arrow_back Entities

12824701

unknown Company
🇬🇧 GB | Reg. 12824701 |

12824701 is a company registered in the United Kingdom, under 12824701. Directors include MR HARUN KAJI and MR SAYED MIAH. Sole shareholder is MR HARUN KAJI. Associated with 3 related entities, including KINGS CROSS-BRUNSWICK NEIGHBOURHOOD ASSOCIATION, 10049535, and KSS CONSTRUCTIONS GROUP LTD. 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 12824701

Signal Intelligence

verified

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

Key Management & Controllers

person MR HARUN KAJI
DIRECTOR
person MR SAYED MIAH
DIRECTOR
person MR HARUN KAJI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 KINGS CROSS-BRUNSWICK NEIGHBOURHOOD ASSOCIATION
🇬🇧 10049535
🇬🇧 KSS CONSTRUCTIONS GROUP LTD
Save entities, get alerts on changes, API access Sign up free