arrow_back Entities

12146514

unknown Company
🇬🇧 GB | Reg. 12146514 |

12146514 is a company registered in the United Kingdom, under 12146514. Directors include MR MOHAMMED SAQIB ISHAQ. Sole shareholder is MR MOHAMMED SAQIB ISHAQ. Associated with 4 related entities, including TETHYAN CAPITAL LTD, TETHYAN GLOBAL RESOURCES LIMITED, and ERGON GRID LIMITED. 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 12146514

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED SAQIB ISHAQ
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TETHYAN CAPITAL LTD
🇬🇧 TETHYAN GLOBAL RESOURCES LIMITED
🇬🇧 ERGON GRID LIMITED
🇬🇧 WF RESOURCES LIMITED
Save entities, get alerts on changes, API access Sign up free