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Entities
12157316
unknown
Company
🇬🇧
GB
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Reg. 12157316
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12157316 is a company registered in the United Kingdom, under 12157316. Directors include MR FAHEEM AHMED MIAH. Sole shareholder is MR FAHEEM AHMED MIAH. Associated with 8 related entities, including CP & SONS PROPERTY LIMITED, CAR PLANET TRADING LIMITED, and INNOVA GROUP 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
12157316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAHEEM AHMED MIAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.