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Entities
12254867
unknown
Company
🇬🇧
GB
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Reg. 12254867
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12254867 is a company registered in the United Kingdom, under 12254867. Directors include MR MUHAMMED KAMRAN, MR WASIM RILEY, and MR ISMAEEL MOHAMMED WASEEM. Shareholders include MR MUHAMMED KAMRAN and MR ISMAEEL MOHAMMED WASEEM, and 2 others. Associated with 20 related entities, including AKM1 LTD, 11203974, and 12254832. 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
12254867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED KAMRAN
DIRECTOR
SHAREHOLDER
person
MR WASIM RILEY
DIRECTOR
SHAREHOLDER
person
MR ISMAEEL MOHAMMED WASEEM
DIRECTOR
person
MR ISMAEEL MOHAMMED WASEEM
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.