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Entities
12388709
unknown
Company
🇬🇧
GB
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Reg. 12388709
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12388709 is a company registered in the United Kingdom, under 12388709. Directors include MR MAHMOOD RASHID. Sole shareholder is MR MAHMOOD RASHID. Associated with 18 related entities, including HILLTOP PROPERTY GROUP LIMITED, 05570350, and 12383982. 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
12388709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD RASHID
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.