arrow_back
Entities
12007938
unknown
Company
🇬🇧
GB
|
Reg. 12007938
|
12007938 is a company registered in the United Kingdom, under 12007938. Directors include MR MOHAMMED SHABAZ. Sole shareholder is MR MOHAMMED SHABAZ. Associated with 10 related entities, including 06197960, 07451352, and 12783220. 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
12007938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABAZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.