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Entities
12338846
unknown
Company
🇬🇧
GB
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Reg. 12338846
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12338846 is a company registered in the United Kingdom, under 12338846. Directors include MR MOHAMMED SHEHZAD GHANI. Sole shareholder is MR MOHAMMED SHEHZAD GHANI. Associated with 20 related entities, including ELITE STREET LTD, 08635788, and HIGH RISE ASSETS 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
12338846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHZAD GHANI
DIRECTOR
person
MR MOHAMMED SHEHZAD GHANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.