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Entities
12926000
unknown
Company
🇬🇧
GB
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Reg. 12926000
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12926000 is a company registered in the United Kingdom, under 12926000. Directors include MRS HALEEMA ALI and SHAFAT ALI. Shareholders include MRS HALEEMA ALI and MR SHAFAT ALI. Associated with 20 related entities, including 10663066, 02947009, and 04070247. 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
12926000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HALEEMA ALI
25-50%
DIRECTOR
SHAREHOLDER
person
SHAFAT ALI
DIRECTOR
person
MR SHAFAT ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.