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Entities
12054938
unknown
Company
🇬🇧
GB
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Reg. 12054938
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12054938 is a company registered in the United Kingdom, under 12054938. Directors include MR MOHAMMED NASIR, MR FAISAL HUSSAIN, and MOHAMMED NASIR. Shareholders include MOHAMMED NASIR and MR FAISAL HUSSAIN. Associated with 20 related entities, including 15889501, 13365341, and SLUMBRE UK 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
12054938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NASIR
SECRETARY
person
MR FAISAL HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MOHAMMED NASIR
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.