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Entities
12137408
unknown
Company
🇬🇧
GB
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Reg. 12137408
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12137408 is a company registered in the United Kingdom, under 12137408. Directors include MR MOHAMMED SHAKIR AHMED, MR MOHAMMED AKHTAR MIAH, and MR MUHAMMED ABDUL MUMIN. Sole shareholder is MR MOHAMMED SHAKIR AHMED. Associated with 14 related entities, including VERITUM INVESTMENTS LIMITED, G6 STUDIO LIMITED, and VERITUM HOLDINGS LIMITED. 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
12137408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAKIR AHMED
DIRECTOR
person
MR MOHAMMED AKHTAR MIAH
DIRECTOR
person
MR MUHAMMED ABDUL MUMIN
DIRECTOR
person
MR MOHAMMED SHAKIR AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.