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Entities
12129462
unknown
Company
🇬🇧
GB
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Reg. 12129462
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12129462 is a company registered in the United Kingdom, under 12129462. Directors include MR WAJID MAHMOOD AZAM, MR HASSNAIN HAMID, and MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and 12136905. 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
12129462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAJID MAHMOOD AZAM
DIRECTOR
person
MR HASSNAIN HAMID
DIRECTOR
person
MR MUSTAFA TARIQ MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.