arrow_back Entities

12103350

unknown Company
🇬🇧 GB | Reg. 12103350 |

12103350 is a company registered in the United Kingdom, under 12103350. Directors include MR RAHEEM TAFAZAL MOHAMMAD. Sole shareholder is MR RAHEEM TAFAZAL MOHAMMAD. Associated with 3 related entities, including CABIX LTD, 10792899, and DRIVE AWAY CARS 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 12103350

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAHEEM TAFAZAL MOHAMMAD
DIRECTOR
person MR RAHEEM TAFAZAL MOHAMMAD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CABIX LTD
🇬🇧 10792899
🇬🇧 DRIVE AWAY CARS LTD
Save entities, get alerts on changes, API access Sign up free