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Entities
12351672
unknown
Company
🇬🇧
GB
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Reg. 12351672
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12351672 is a company registered in the United Kingdom, under 12351672. Directors include MR KASHIF MASUD AHMED. Sole shareholder is Mr Kashif Ahmed. Associated with 20 related entities, including AGNITIO ACCOUNTANTS LTD, SILVER CRESCENT ESTATES LTD, and AZURE CRESCENT DEVELOPMENTS 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
12351672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MASUD AHMED
DIRECTOR
person
Mr Kashif Ahmed
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.