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Entities
12391579
unknown
Company
🇬🇧
GB
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Reg. 12391579
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12391579 is a company registered in the United Kingdom, under 12391579. Directors include MR THEEYAZAN AHMED and MR RASSAM YAHIA MUSLEH. Shareholders include MR THEEYAZAN AHMED and Mr Rassam Musleh. Associated with 10 related entities, including HEAT SAVE GROUP LTD, 13628167, and 05209838. 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
12391579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THEEYAZAN AHMED
DIRECTOR
person
MR RASSAM YAHIA MUSLEH
DIRECTOR
person
MR THEEYAZAN AHMED
25-50%
SHAREHOLDER
person
Mr Rassam Musleh
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.