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Entities
12088007
unknown
Company
🇬🇧
GB
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Reg. 12088007
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12088007 is a company registered in the United Kingdom, under 12088007. Directors include MR MUHAMMAD UMAR HASHMI. Sole shareholder is MR MUJEEB MOHAMMED. Associated with 17 related entities, including RENAISSANCE DEVELOPMENTS LTD, 09857680, and 08103536. 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
12088007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD UMAR HASHMI
DIRECTOR
person
MR MUJEEB MOHAMMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.