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Entities
12338035
unknown
Company
🇬🇧
GB
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Reg. 12338035
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12338035 is a company registered in the United Kingdom, under 12338035. Directors include MR SHAMSULHASSAN JANMOHAMED. Sole shareholder is MR SHAMSULHASSAN JANMOHAMED. Associated with 6 related entities, including LAMU INVESTMENTS LTD, 09548230, and 03979791. 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
12338035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMSULHASSAN JANMOHAMED
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.