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Entities
12383045
unknown
Company
🇬🇧
GB
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Reg. 12383045
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12383045 is a company registered in the United Kingdom, under 12383045. Directors include MR TAYYAB AMIN CHOUDHRY, MUBBASHER KHANZADA, and MR MOHAMMED IMRAN MOUGHAL. Sole shareholder is MR MOHAMMED IMRAN MOUGHAL. Associated with 15 related entities, including 05797371, ADVANCED INNOVATIONS LTD, and SC381424. 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
12383045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAYYAB AMIN CHOUDHRY
DIRECTOR
person
MUBBASHER KHANZADA
DIRECTOR
person
MR MOHAMMED IMRAN MOUGHAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.