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12971257

unknown Company
🇬🇧 GB | Reg. 12971257 |

12971257 is a company registered in the United Kingdom, under 12971257. Directors include MR IMTIAZ ALI and MR FAISAL DIWAN. Shareholders include MR IMTIAZ ALI and MR FAISAL DIWAN, and 1 other. Associated with 2 related entities, including URBAN BEDOUIN LIMITED and 15854718. 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 12971257

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IMTIAZ ALI
25-50% DIRECTOR SHAREHOLDER
person MR FAISAL DIWAN
25-50% DIRECTOR SHAREHOLDER
person MR NABIL DIWAN
DIRECTOR
person Mr Mohammad Nabil Diwan
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 URBAN BEDOUIN LIMITED
🇬🇧 15854718
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