arrow_back
Entities
12307207
unknown
Company
🇬🇧
GB
|
Reg. 12307207
|
12307207 is a company registered in the United Kingdom, under 12307207. Directors include MR ADNAN AHMED. Sole shareholder is MR ADNAN AHMED. Associated with 5 related entities, including MONMOS LTD, WHITMORE LONDON LTD, and SAKHAR PARTNERSHIP 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
12307207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADNAN AHMED
DIRECTOR
person
MR ADNAN AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.