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12281264

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12281264 |

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

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ROSETTA DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ OPW P2 LIMITED
πŸ‡¬πŸ‡§ 13577218
πŸ‡¬πŸ‡§ STJ PROPERTY SERVICES LTD
πŸ‡¬πŸ‡§ OPW P1 LTD
πŸ‡¬πŸ‡§ GM GARDENS LTD
πŸ‡¬πŸ‡§ QCR INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 917 INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ OPW GATE HOUSE LIMITED
πŸ‡¬πŸ‡§ 11532949
πŸ‡¬πŸ‡§ CWP MANAGEMENT SERVICES LTD
πŸ‡¬πŸ‡§ ROSETTA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ BLACK ROCK FINANCIAL LTD
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