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Entities
12363933
unknown
Company
🇬🇧
GB
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Reg. 12363933
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12363933 is a company registered in the United Kingdom, under 12363933. Directors include MR SHEIK AHMED AL-HASAN. Sole shareholder is MR SHEIK AHMED AL HASAN. Associated with 7 related entities, including FASTPAY UMBRELLA LTD, HRMAX GROUP LIMITED, and NATIONWIDE MEDICAL SERVICES LIMITED. 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
12363933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIK AHMED AL-HASAN
DIRECTOR
person
MR SHEIK AHMED AL HASAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.