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12384104

unknown Company
🇬🇧 GB | Reg. 12384104 |

12384104 is a company registered in the United Kingdom, under 12384104. Directors include MR MOHAMMAD ZAGHAM ALI and MR MOHAMMAD MUNIB HUSSAIN. Shareholders include MR MOHAMMAD NAQEEB HUSSAIN and MR MOHAMMAD ZAGHAM ALI. Associated with 6 related entities, including LIME STREET ADVISORS LIMITED, AQJ ACCOUNTANTS LTD, and CATHEDRAL CAPITAL HOLDINGS 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 12384104

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD ZAGHAM ALI
DIRECTOR
person MR MOHAMMAD MUNIB HUSSAIN
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMMAD NAQEEB HUSSAIN
DIRECTOR
person MR MOHAMMAD NAQEEB HUSSAIN
25-50% SHAREHOLDER
person MR MOHAMMAD ZAGHAM ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LIME STREET ADVISORS LIMITED
🇬🇧 AQJ ACCOUNTANTS LTD
🇬🇧 CATHEDRAL CAPITAL HOLDINGS LIMITED
🇬🇧 12030110
🇬🇧 05958018
🇬🇧 13824784
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