arrow_back Entities

12301236

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12301236 |

12301236 is a company registered in the United Kingdom, under 12301236. Directors include MR RIZWAN AHMED and MRS SARAH ZEENAT AHMED. Shareholders include MR RIZWAN AHMED and MRS SARAH ZEENAT AHMED. Associated with 10 related entities, including 10869690, 08939437, and 12767244. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12301236

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10869690
πŸ‡¬πŸ‡§ 08939437
πŸ‡¬πŸ‡§ 12767244
πŸ‡¬πŸ‡§ 12451408
πŸ‡¬πŸ‡§ 15805682
πŸ‡¬πŸ‡§ 14950265
πŸ‡¬πŸ‡§ EQR INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12443272
πŸ‡¬πŸ‡§ 12655656
Save entities, get alerts on changes, API access Sign up free