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Entities
12299167
unknown
Company
🇬🇧
GB
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Reg. 12299167
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12299167 is a company registered in the United Kingdom, under 12299167. Directors include MR SHUHEL RANA BOSHOR and MR MOHAMMED ZAKIR KARIM. Shareholders include MR MOHAMMED ZAKIR KARIM and MR SHUHEL RANA BOSHOR. Associated with 7 related entities, including MIND IN TOWER HAMLETS, NEWHAM AND REDBRIDGE, KARIM VENTURE I LTD, and SHACKLEWELL SCHOOL LEGACY TRUST. 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
12299167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUHEL RANA BOSHOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ZAKIR KARIM
DIRECTOR
person
MR MOHAMMED ZAKIR KARIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.