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Entities
12899018
unknown
Company
🇬🇧
GB
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Reg. 12899018
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12899018 is a company registered in the United Kingdom, under 12899018. Directors include MR MOHAMMED AMIN. Sole shareholder is MR MOHAMMED AMIN. Associated with 5 related entities, including BOUVERIE INDIAN CUISINE LIMITED, MAYABOTI & CO LIMITED, and 12748716. 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
12899018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.