arrow_back
Entities
12340055
unknown
Company
🇬🇧
GB
|
Reg. 12340055
|
12340055 is a company registered in the United Kingdom, under 12340055. Directors include MR MOHAMMAD ZAEEM CHOHAN. Shareholders include MR MOHAMMAD ZAEEM CHOHAN and MR DEAN ANDREW HAYNES. Associated with 20 related entities, including MALIK WHOLESALE LTD, 13599060, and 11584007. 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
12340055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD ZAEEM CHOHAN
25-50%
SHAREHOLDER
person
MR DEAN ANDREW HAYNES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.