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Entities
12012767
unknown
Company
π¬π§
GB
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Reg. 12012767
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12012767 is a company registered in the United Kingdom, under 12012767. Directors include MR HASANAIN JAFFER and MRS MEHDIYA KAZIM MOHAMED. Shareholders include MR HASANAIN JAFFER and MRS MEHDIYA KAZIM MOHAMED. Associated with 4 related entities, including 05550801, 08311746, and THE EYE COLLECTIVE LIMITED. 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
12012767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASANAIN JAFFER
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MEHDIYA KAZIM MOHAMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.