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Entities
12391549
unknown
Company
🇬🇧
GB
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Reg. 12391549
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12391549 is a company registered in the United Kingdom, under 12391549. Directors include MR IAN NELSON. Shareholders include MR IAN NELSON and MR SULEMAN NUREZ KAMANI. Associated with 20 related entities, including 88EK LTD, 12383560, and AMS FINANCE 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
12391549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN NELSON
DIRECTOR
person
MR IAN NELSON
25-50%
SHAREHOLDER
person
MR SULEMAN NUREZ KAMANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.