arrow_back
Entities
12185893
unknown
Company
π¬π§
GB
|
Reg. 12185893
|
12185893 is a company registered in the United Kingdom, under 12185893. Directors include MR. SHAHZAIB AHMED and MISS AYSHA YASMIN BHIMJI. Sole shareholder is MISS AYSHA YASMIN BHIMJI. Associated with 8 related entities, including 10396607, 12295627, and 15123727. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12185893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAHZAIB AHMED
DIRECTOR
person
MISS AYSHA YASMIN BHIMJI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.