arrow_back
Entities
12283182
unknown
Company
🇬🇧
GB
|
Reg. 12283182
|
12283182 is a company registered in the United Kingdom, under 12283182. Directors include MR MOHAMMED NAVEED. Sole shareholder is MR MOHAMMED NAVEED. Associated with 20 related entities, including HLN FOUR LTD, HLN FIFTEEN LTD, and HLN TWO LTD. 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
12283182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAVEED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.