arrow_back
Entities
12100127
unknown
Company
🇬🇧
GB
|
Reg. 12100127
|
12100127 is a company registered in the United Kingdom, under 12100127. Directors include MR WASEEM AHMAD and MR MUNEEB AHMED MIR. Shareholders include MR MUNEEB AHMED MIR and MR WASEEM AHMAD. Associated with 6 related entities, including PALANI GROUP LTD, EVERGREEN 4 HEIGHTS LTD, and SPINBLOCKS 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
12100127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM AHMAD
SECRETARY
person
MR WASEEM AHMAD
DIRECTOR
person
MR MUNEEB AHMED MIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR WASEEM AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.