arrow_back
Entities
12197459
unknown
Company
🇬🇧
GB
|
Reg. 12197459
|
12197459 is a company registered in the United Kingdom, under 12197459. Directors include MR MOHAMMED SALEEM. Sole shareholder is MR MOHAMMED SALEEM. Associated with 14 related entities, including MILTON PROPERTY GROUP LIMITED, 05837865, and SAMSONS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12197459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEEM
DIRECTOR
person
MR MOHAMMED SALEEM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.