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Entities
12931197
unknown
Company
🇬🇧
GB
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Reg. 12931197
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12931197 is a company registered in the United Kingdom, under 12931197. Directors include MR. SAMIR ALI and MR. JAMA OSMAN OMAR. Shareholders include MR. JAMA OSMAN OMAR and MR. SAMIR ALI. Associated with 3 related entities, including 11337980, 11958417, and TOWER HAMLETS COUNCIL FOR VOLUNTARY SERVICE 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
12931197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SAMIR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR. JAMA OSMAN OMAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.