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Entities
12310242
unknown
Company
🇬🇧
GB
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Reg. 12310242
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12310242 is a company registered in the United Kingdom, under 12310242. Directors include MR SULEMAN NUREZ KAMANI. Shareholders include MR SULEMAN NUREZ KAMANI and MR OLIVER EDWARDS. Associated with 20 related entities, including 88EK LTD, 12383560, and AMS FINANCE LTD. 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
12310242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEMAN NUREZ KAMANI
50-75%
DIRECTOR
SHAREHOLDER
person
MR OLIVER EDWARDS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.