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Entities
12387379
unknown
Company
🇬🇧
GB
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Reg. 12387379
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12387379 is a company registered in the United Kingdom, under 12387379. Directors include MR SHAHID MOHAMMED. Sole shareholder is MR SHAHID MOHAMMED. Associated with 4 related entities, including 11798877, 13444041, and ALTON ISLAMIC CENTRE LTD. 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
12387379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID MOHAMMED
DIRECTOR
person
MR SHAHID MOHAMMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.