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Entities
12004562
unknown
Company
🇬🇧
GB
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Reg. 12004562
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12004562 is a company registered in the United Kingdom, under 12004562. Directors include MR MOHAMMED SHAFIQ. Shareholders include MR MOHAMMED SHAFIQ and MR MUHAMMED ABDUL MUMIN, and 1 other. Associated with 20 related entities, including WRETHAM PROPERTIES LIMITED, 09327648, and 12594685. 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
12004562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAFIQ
DIRECTOR
person
MR MOHAMMED SHAFIQ
25-50%
SHAREHOLDER
person
MR MUHAMMED ABDUL MUMIN
25-50%
SHAREHOLDER
person
MR SAEED IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.