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12996244

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12996244 |

12996244 is a company registered in the United Kingdom, under 12996244. Directors include MR MOHAMMED ALEXANDER. Sole shareholder is MR MOHAMMED ALEXANDER. Associated with 10 related entities, including 11718209, BC GROUP BOSTON LTD, and 15081246. 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 12996244

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11718209
πŸ‡¬πŸ‡§ BC GROUP BOSTON LTD
πŸ‡¬πŸ‡§ 15081246
πŸ‡¬πŸ‡§ NOVA GHOST COMPANY LTD
πŸ‡¬πŸ‡§ 12995353
πŸ‡¬πŸ‡§ 14988756
πŸ‡¬πŸ‡§ SHIP TAVERN 1815 LTD
πŸ‡¬πŸ‡§ 13314769
πŸ‡¬πŸ‡§ 15136187
πŸ‡¬πŸ‡§ BOMBAY CLUB & COMPANY LTD
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