arrow_back Entities

12976639

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12976639 |

12976639 is a company registered in the United Kingdom, under 12976639. Directors include MR IKRAMUL HAQ and MR ASHANK PATEL. Shareholders include MR ASHANK PATEL and MR IKRAMUL HAQ. Associated with 20 related entities, including 10530418, 09924053, and 10473655. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12976639

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10530418
πŸ‡¬πŸ‡§ 09924053
πŸ‡¬πŸ‡§ 10473655
πŸ‡¬πŸ‡§ 09811947
πŸ‡¬πŸ‡§ 09792752
πŸ‡¬πŸ‡§ 07121152
πŸ‡¬πŸ‡§ EQUITY REAL ESTATE (KAPPA) LTD suspended
πŸ‡¬πŸ‡§ 07965828
πŸ‡¬πŸ‡§ 09453607
πŸ‡¬πŸ‡§ 10259614
πŸ‡¬πŸ‡§ 09022739
πŸ‡¬πŸ‡§ 07675000
πŸ‡¬πŸ‡§ 09292894
πŸ‡¬πŸ‡§ 07509115
πŸ‡¬πŸ‡§ OC388519
πŸ‡¬πŸ‡§ EQUITY REAL ESTATE (TAGGS) LTD suspended
πŸ‡¬πŸ‡§ 09009836
πŸ‡¬πŸ‡§ 10690960
πŸ‡¬πŸ‡§ 13460528
Save entities, get alerts on changes, API access Sign up free