arrow_back
Entities
12937820
unknown
Company
🇬🇧
GB
|
Reg. 12937820
|
12937820 is a company registered in the United Kingdom, under 12937820. Directors include MR BASHDAR MOHAMMED AHMED HILMI. Sole shareholder is MR BASHDAR MOHAMMED AHMED HILMI. Associated with 3 related entities, including SUMAYA PROPERTIES LTD, 11278596, and 13978449. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12937820
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.