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Entities
12989902
unknown
Company
🇬🇧
GB
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Reg. 12989902
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12989902 is a company registered in the United Kingdom, under 12989902. Directors include MR HASSAN SHAKOOR. Sole shareholder is MR HASSAN SHAKOOR. Associated with 7 related entities, including ICE PROPERTY LIMITED, 13320703, and 12529951. 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
12989902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN SHAKOOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.