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Entities
12004451
unknown
Company
🇬🇧
GB
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Reg. 12004451
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12004451 is a company registered in the United Kingdom, under 12004451. Directors include MR IMTIAZ AHMED OSMAN. Sole shareholder is MR IMTIAZ AHMED OSMAN. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and 04297596. 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
12004451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED OSMAN
DIRECTOR
person
MR IMTIAZ AHMED OSMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.