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Entities
12937124
unknown
Company
🇬🇧
GB
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Reg. 12937124
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12937124 is a company registered in the United Kingdom, under 12937124. Directors include MR MOHAMMED ABDULLAH AL-RUKON, MR MOHAMMED FAIZUL HUSSAIN CHOUDHURY, and MR MARK SMITH. Shareholders include MR MARK SMITH and MR MOHAMMED ABDULLAH AL-RUKON, and 1 other. Associated with 13 related entities, including 05370929, 14298657, and 04146811. 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
12937124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK SMITH
DIRECTOR
person
MR MARK SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.