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Entities
12193168
unknown
Company
🇬🇧
GB
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Reg. 12193168
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12193168 is a company registered in the United Kingdom, under 12193168. Directors include MR ATHAR JAMEEL AHMED. Sole shareholder is MR ATHAR JAMEEL AHMED. Associated with 5 related entities, including CURRENCY TRADING LTD, 10951203, and 15183453. 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
12193168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHAR JAMEEL AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.