arrow_back
Entities
12330188
unknown
Company
🇬🇧
GB
|
Reg. 12330188
|
12330188 is a company registered in the United Kingdom, under 12330188. Directors include MR MUHAMMAD SHAHZAD. Sole shareholder is MR MUHAMMAD SHAHZAD. Associated with 11 related entities, including 09657388, NS11 LTD, and S K & B ACTON 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
12330188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD SHAHZAD
DIRECTOR
person
MR MUHAMMAD SHAHZAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.