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Entities
12182517
unknown
Company
🇬🇧
GB
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Reg. 12182517
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12182517 is a company registered in the United Kingdom, under 12182517. Directors include MR FARHAAN SHAUKATALI AYUB. Sole shareholder is Mr Ameer Nurmahomed. Associated with 3 related entities, including LEVEL UP ACCOUNTANCY LTD, F AYUB & CO LTD, and SSAF TRADING 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
12182517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAAN SHAUKATALI AYUB
DIRECTOR
person
Mr Ameer Nurmahomed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.