arrow_back
Entities
12365269
unknown
Company
🇬🇧
GB
|
Reg. 12365269
|
12365269 is a company registered in the United Kingdom, under 12365269. Directors include MR SULTAN AHMED MAHAR and DR MOHAMMED IQBAL MEMON. Shareholders include MR SULTAN AHMED MAHAR and DR MOHAMMED IQBAL MEMON. Associated with 8 related entities, including 12823331, RAW BELLA LONDON LTD, and 09812294. 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
12365269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN AHMED MAHAR
25-50%
DIRECTOR
SHAREHOLDER
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.