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Entities
12135039
unknown
Company
🇬🇧
GB
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Reg. 12135039
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12135039 is a company registered in the United Kingdom, under 12135039. Directors include MR MUHAMMAD YASEEN. Sole shareholder is MR SHAMAS MAHMOOD. Associated with 4 related entities, including SABINA HAIR COSMETICS LTD, SABINA HAIR COSMETICS (SE9) LTD, and 08511398. 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
12135039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD YASEEN
DIRECTOR
person
MR SHAMAS MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.