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Entities
12920391
unknown
Company
🇬🇧
GB
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Reg. 12920391
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12920391 is a company registered in the United Kingdom, under 12920391. Directors include MR OMAR BALAL ALI. Sole shareholder is MR OMAR BALAL ALI. Associated with 4 related entities, including 08182314, ON IT INVESTMENTS LIMITED, and ZENITH JEWELLERY AND ACCESSORIES UK LIMITED. 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
12920391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR BALAL ALI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.