arrow_back
Entities
12218383
unknown
Company
π¬π§
GB
|
Reg. 12218383
|
12218383 is a company registered in the United Kingdom, under 12218383. Directors include MR MOHAMMED USMAN ASHRAF and MR MOHAMMAD SHAZAD YOUSAF. Shareholders include MR MOHAMMAD SHAZAD YOUSAF and MR MOHAMMED USMAN ASHRAF. Associated with 4 related entities, including 14058787, HALRIX COMMERCIAL SYSTEMS LIMITED, and 08343015. 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
12218383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED USMAN ASHRAF
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD SHAZAD YOUSAF
DIRECTOR
person
MR MOHAMMAD SHAZAD YOUSAF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.