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Entities
12393099
unknown
Company
🇬🇧
GB
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Reg. 12393099
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12393099 is a company registered in the United Kingdom, under 12393099. Directors include MR ABBAS MOHAMMED. Sole shareholder is MR ABBAS MOHAMMED. Associated with 3 related entities, including TIEMPO DE LUJO LTD, 11084683, and 08425805. 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
12393099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.