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Entities
12220238
unknown
Company
🇬🇧
GB
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Reg. 12220238
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12220238 is a company registered in the United Kingdom, under 12220238. Directors include MR IDRIS GANI, MR OSMAN IQBAL GANI, and MR IRFAN ALI MOHAMMED. Shareholders include MR IRFAN ALI MOHAMMED and MR IDRIS GANI. Associated with 16 related entities, including 11424308, DEANE ROAD LTD, and 07019610. 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
12220238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IDRIS GANI
DIRECTOR
SHAREHOLDER
person
MR OSMAN IQBAL GANI
DIRECTOR
person
MR IRFAN ALI MOHAMMED
DIRECTOR
person
MR IRFAN ALI MOHAMMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.