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Entities
12893531
unknown
Company
🇬🇧
GB
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Reg. 12893531
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12893531 is a company registered in the United Kingdom, under 12893531. Directors include MR TAUKEER ALI. Sole shareholder is MR TAUKEER ALI. Associated with 5 related entities, including MAU REAL ESTATE LTD, MIDLANDS HEATING UK LTD, and ELLAHI HOUSING 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
12893531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAUKEER ALI
DIRECTOR
person
MR TAUKEER ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.