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Entities
12856419
unknown
Company
🇬🇧
GB
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Reg. 12856419
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12856419 is a company registered in the United Kingdom, under 12856419. Directors include MR AMIL SHEIKH. Shareholders include MR SAMI MOHAMED AHMED SULIMAN and MR AMIL SHEIKH. Associated with 8 related entities, including 12856380, 12856491, and MASRO CONSTRUCTION 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
12856419
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIL SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.