arrow_back Entities

12000471

unknown Company
🇬🇧 GB | Reg. 12000471 |

12000471 is a company registered in the United Kingdom, under 12000471. Directors include MR ABDIQANI HASSAN AHMED. Sole shareholder is MR ABDIQANI HASSAN AHMED. Associated with 3 related entities, including CYBERLABSINC LTD, AWT TECHNOLOGIES LTD, and 14757115. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12000471

Signal Intelligence

verified

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

Key Management & Controllers

person MR ABDIQANI HASSAN AHMED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 CYBERLABSINC LTD
🇬🇧 AWT TECHNOLOGIES LTD
🇬🇧 14757115
Save entities, get alerts on changes, API access Sign up free