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Entities
12361354
unknown
Company
🇬🇧
GB
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Reg. 12361354
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12361354 is a company registered in the United Kingdom, under 12361354. Directors include MR SHAHBIR DIN and MR MAHAMUD HASSAN. Sole shareholder is Mahamud Hassan. Associated with 5 related entities, including 11365453, 09286715, and SAAFINS RETAIL 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
12361354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHBIR DIN
DIRECTOR
person
MR MAHAMUD HASSAN
DIRECTOR
person
Mahamud Hassan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.