arrow_back
Entities
12937530
unknown
Company
π¬π§
GB
|
Reg. 12937530
|
12937530 is a company registered in the United Kingdom, under 12937530. Directors include MR ABDIAZIZ DIRIR. Sole shareholder is MR ABDIAZIZ DIRIR. Associated with 5 related entities, including ESTEEM LETTING AND PROPERTY MANAGEMENT LIMITED, UPPER HILL LTD, and 10808120. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12937530's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12937530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDIAZIZ DIRIR
DIRECTOR
person
MR ABDIAZIZ DIRIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.