arrow_back Entities

12834482

unknown Company
🇬🇧 GB | Reg. 12834482 |

12834482 is a company registered in the United Kingdom, under 12834482. Directors include MR FASIL AMIN. Sole shareholder is MR FASIL AMIN. Associated with 2 related entities, including MANAGEMENT AND BUSINESS DEVELOPMENT CENTRE LIMITED and 08656520. 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 12834482

Signal Intelligence

verified

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

Key Management & Controllers

person MR FASIL AMIN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MANAGEMENT AND BUSINESS DEVELOPMENT CENTRE LIMITED
🇬🇧 08656520
Save entities, get alerts on changes, API access Sign up free