arrow_back Entities

12263335

unknown Company
🇬🇧 GB | Reg. 12263335 |

12263335 is a company registered in the United Kingdom, under 12263335. Directors include MR MOHAMMED NAHIM AHAD. Shareholders include MR FAIYAZ AHMED KHAN and Mr Tahmid Rashid, and 1 other. Associated with 3 related entities, including 13790548, 10228225, and 10563641. 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 12263335

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED NAHIM AHAD
25-50% DIRECTOR SHAREHOLDER
person MR FAIYAZ AHMED KHAN
25-50% SHAREHOLDER
person Mr Tahmid Rashid
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13790548
🇬🇧 10228225
🇬🇧 10563641
Save entities, get alerts on changes, API access Sign up free