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Entities
12358708
unknown
Company
🇬🇧
GB
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Reg. 12358708
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12358708 is a company registered in the United Kingdom, under 12358708. Directors include MR SHEIKH MOMIN MOBIN AHMED. Sole shareholder is WESTONE CAPITAL GROUP LTD. Associated with 20 related entities, including 12781191, ANON BAGSHOT PROPERTY LTD, and 13621257. 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
12358708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH MOMIN MOBIN AHMED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.