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Entities
12281264
unknown
Company
π¬π§
GB
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Reg. 12281264
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12281264 is a company registered in the United Kingdom, under 12281264. Directors include MR SHAHZAD ASIF MAHMOOD and MR SERGIO FERREIRA RAMOS. Shareholders include Shahzad Asif Mahmood and Sergio Ferreira Ramos. Associated with 13 related entities, including ROSETTA DEVELOPMENTS LIMITED, OPW P2 LIMITED, and 13577218. 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
12281264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD ASIF MAHMOOD
DIRECTOR
person
MR SERGIO FERREIRA RAMOS
DIRECTOR
person
Shahzad Asif Mahmood
25-50%
SHAREHOLDER
person
Sergio Ferreira Ramos
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.