arrow_back Entities

12898447

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12898447 |

12898447 is a company registered in the United Kingdom, under 12898447. Directors include MR PAUL MASSEY and MR TELHAT SULTAN. Shareholders include MR PAUL MASSEY and MR TELHAT SULTAN. Associated with 13 related entities, including 09851687, 13508417, and 09601808. 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 12898447

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09851687
πŸ‡¬πŸ‡§ 13508417
πŸ‡¬πŸ‡§ 09601808
πŸ‡¬πŸ‡§ OHANA MUA LIMITED
πŸ‡¬πŸ‡§ SANSAAR CARE HOMES LIMITED
πŸ‡¬πŸ‡§ SANSAAR HOLDINGS LTD
πŸ‡¬πŸ‡§ 09829896
πŸ‡¬πŸ‡§ 14305806
πŸ‡¬πŸ‡§ 09474453
πŸ‡¬πŸ‡§ 12130404
πŸ‡¬πŸ‡§ BI-ZEN LIMITED
πŸ‡¬πŸ‡§ FREEDOM FUTURE HOMES LIMITED
πŸ‡¬πŸ‡§ 08618183
Save entities, get alerts on changes, API access Sign up free