arrow_back Entities

12875905

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12875905 |

12875905 is a company registered in the United Kingdom, under 12875905. Directors include MR SUDEEP SINGH. Shareholders include MR SUDEEP SINGH and Mr Rahil Abbas Sajjad Ashraf Sayed. Associated with 10 related entities, including PHOENIX FILM SOLUTIONS LTD, TBC INTERNATIONAL LIMITED, and DMS PROPERTY SERVICES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12875905

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PHOENIX FILM SOLUTIONS LTD
πŸ‡¬πŸ‡§ TBC INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ PHOENIX VENTURA LIMITED
πŸ‡¬πŸ‡§ ITHINK DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ EPUNDEET LIMITED
πŸ‡¬πŸ‡§ TRINETRA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ PHOENIX BIZ SOLUTIONS LTD
πŸ‡¬πŸ‡§ 08122036
πŸ‡¬πŸ‡§ HOUSEFULL ESTATES LIMITED
Save entities, get alerts on changes, API access Sign up free