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Entities
12923643
unknown
Company
🇬🇧
GB
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Reg. 12923643
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12923643 is a company registered in the United Kingdom, under 12923643. Directors include MR MD YOUSUF ALI. Shareholders include MR SHEIK AHMED AL HASAN and MR MD YOUSUF ALI. Associated with 14 related entities, including ELITE ACCOUNTANCY (UK) LIMITED, FASTPAY UMBRELLA LTD, and NICOPOLIS ASA 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
12923643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD YOUSUF ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEIK AHMED AL HASAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.