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Entities
12986267
unknown
Company
🇬🇧
GB
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Reg. 12986267
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12986267 is a company registered in the United Kingdom, under 12986267. Directors include MRS. NESLIHAN KESERCI. Shareholders include MRS. NESLIHAN KESERCI and MR. SHAMMAS ALI SHAH. Associated with 3 related entities, including 10914757, 08989635, and 08989960. 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
12986267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. NESLIHAN KESERCI
25-50%
DIRECTOR
SHAREHOLDER
person
MR. SHAMMAS ALI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.