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Entities
12063451
unknown
Company
🇬🇧
GB
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Reg. 12063451
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12063451 is a company registered in the United Kingdom, under 12063451. Directors include MR IMTIAZ AHMED OSMAN. Sole shareholder is Mr Suhayl Ahmed. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and 04297596. 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
12063451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED OSMAN
DIRECTOR
person
Mr Suhayl Ahmed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.