arrow_back
Entities
12364940
unknown
Company
🇬🇧
GB
|
Reg. 12364940
|
12364940 is a company registered in the United Kingdom, under 12364940. Directors include MR ZUBAIR AHMAD. Shareholders include MR ZUBAIR AHMAD and AAMEVOL LTD, and 2 others. Associated with 7 related entities, including UK BUSINESS AND COMPLIANCE CONSULTANTS LTD., SUBLIME DISTRIBUTORS LIMITED, and 13238224. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12364940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR AHMAD
DIRECTOR
SHAREHOLDER
🇬🇧
AAMEVOL LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.