arrow_back
Entities
12020420
unknown
Company
🇬🇧
GB
|
Reg. 12020420
|
12020420 is a company registered in the United Kingdom, under 12020420. Directors include MR SIKANDAR MAHMOOD BHATTI and MR MOHAMMED TAYAIB. Shareholders include MR SIKANDAR MAHMOOD BHATTI and MR MOHAMMED TAYAIB. Associated with 20 related entities, including 09803236, 11617874, and CARR LANE BUSINESS PARK 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
12020420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIKANDAR MAHMOOD BHATTI
DIRECTOR
person
MR MOHAMMED TAYAIB
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIKANDAR MAHMOOD BHATTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.