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Entities
12168662
unknown
Company
🇬🇧
GB
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Reg. 12168662
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12168662 is a company registered in the United Kingdom, under 12168662. Directors include MR MOHAMED BILLAL ASIF ALIMAHOMED. Sole shareholder is AMSB LTD. Associated with 8 related entities, including CFS OF LEICESTER LTD, 11143165, and AMSB 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
12168662
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
🇬🇧
AMSB LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.