arrow_back Entities

12937530

unknown Company
πŸ‡¬πŸ‡§ 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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ UPPER HILL LTD
πŸ‡¬πŸ‡§ 10808120
πŸ‡¬πŸ‡§ BROOKWOOD COLLEGE LIMITED
πŸ‡¬πŸ‡§ TUDOR ROSE PVT LTD