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Entities
12158701
unknown
Company
🇬🇧
GB
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Reg. 12158701
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12158701 is a company registered in the United Kingdom, under 12158701. Directors include MR NASIR MAHMOOD. Sole shareholder is MR NASIR MAHMOOD. Associated with 4 related entities, including 07829773, 11343125, and 14797831. 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
12158701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR MAHMOOD
DIRECTOR
person
MR NASIR MAHMOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.