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Entities
12364257
unknown
Company
🇬🇧
GB
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Reg. 12364257
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12364257 is a company registered in the United Kingdom, under 12364257. Directors include MR IMTIAZ AHMED OSMAN. Sole shareholder is MR SHABIR AHMED SULEMAN. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and 04297596. 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
12364257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED OSMAN
DIRECTOR
person
MR SHABIR AHMED SULEMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.