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12831039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12831039 |

12831039 is a company registered in the United Kingdom, under 12831039. Directors include MR MOHAMMED YUSUF FAZAL. Sole shareholder is MR MOHAMMED YUSUF FAZAL. Associated with 6 related entities, including WALSALL MOTOR SPECIALISTS LTD, 14560579, and 14177607. 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 12831039

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14560579
πŸ‡¬πŸ‡§ 14177607
πŸ‡¬πŸ‡§ FAZAL TM LTD
πŸ‡¬πŸ‡§ 14164310
πŸ‡¬πŸ‡§ 13116086
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