arrow_back
Entities
12001073
unknown
Company
🇬🇧
GB
|
Reg. 12001073
|
12001073 is a company registered in the United Kingdom, under 12001073. Directors include MR IMRAN AHMED. Sole shareholder is MR IMRAN AHMED. Associated with 5 related entities, including 08399914, 11752041, and VILLAGE FISH BAR (NEWPORT) LTD. 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
12001073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN AHMED
DIRECTOR
person
MR IMRAN AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.