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Entities
12355430
unknown
Company
🇬🇧
GB
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Reg. 12355430
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12355430 is a company registered in the United Kingdom, under 12355430. Directors include MR MOHAMMED SHEIKH ABDIRAHMAN. Shareholders include Mr Mohammed Sheikh Abdirahman and MR MOHAMED MUSA. Associated with 20 related entities, including 15823186, DAQACHI GROUP LIMITED, and 10772858. 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
12355430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.