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Entities
12843654
unknown
Company
🇬🇧
GB
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Reg. 12843654
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12843654 is a company registered in the United Kingdom, under 12843654. Directors include MR HAMZA MUHAMOD GULAM RABBANI. Sole shareholder is MR HAMZA MUHAMOD GULAM RABBANI. Associated with 4 related entities, including 13645930, 12055053, and LUCCA MENSWEAR LTD. 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
12843654
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.