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Entities
12136905
unknown
Company
🇬🇧
GB
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Reg. 12136905
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12136905 is a company registered in the United Kingdom, under 12136905. Directors include MR MUSTAFA TARIQ MOHAMMED. Sole shareholder is MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and SAFIA MUSTAFA HOLDINGS LTD. 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
12136905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA TARIQ MOHAMMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.