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Entities
12852748
unknown
Company
🇬🇧
GB
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Reg. 12852748
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12852748 is a company registered in the United Kingdom, under 12852748. Directors include MR FARIS WAIL. Sole shareholder is MR FARIS WAIL. Associated with 5 related entities, including ASHTONS RESIDENTIAL PROPERTIES LTD, 05481549, and TREHERBERT COURT MANAGEMENT LIMITED. 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
12852748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARIS WAIL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.