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Entities
12938493
unknown
Company
🇬🇧
GB
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Reg. 12938493
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12938493 is a company registered in the United Kingdom, under 12938493. Directors include MR IMRAN ALI SHEIKH. Sole shareholder is MR IMRAN ALI SHEIKH. Associated with 5 related entities, including 04615702, 03505065, and 05506474. 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
12938493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN ALI SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.