arrow_back
Entities
12054631
unknown
Company
🇬🇧
GB
|
Reg. 12054631
|
12054631 is a company registered in the United Kingdom, under 12054631. Directors include MR MOHAMMED TOQEER. Sole shareholder is MR MOHAMMED TOQEER. Associated with 3 related entities, including FAMILY HOME LIFE LTD, THE MYRIAD CENTRE LIMITED, and WINCHCOMBE PROPERTIES LIMITED. 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
12054631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TOQEER
DIRECTOR
person
MR MOHAMMED TOQEER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.