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Entities
12186757
unknown
Company
🇬🇧
GB
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Reg. 12186757
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12186757 is a company registered in the United Kingdom, under 12186757. Directors include MR MUHAMMED SHAKEEL MOHMED and MR SOHEL MOHAMMED MUNSHI. Associated with 5 related entities, including 12731480, 05451409, and SQUARE MARKETING NW 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
12186757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED SHAKEEL MOHMED
DIRECTOR
person
MR SOHEL MOHAMMED MUNSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.