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Entities
12395145
unknown
Company
🇬🇧
GB
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Reg. 12395145
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12395145 is a company registered in the United Kingdom, under 12395145. Directors include MR ABDUS SAMAD. Sole shareholder is MR ABDUS SAMAD. Associated with 5 related entities, including 09077386, AKHI INVESTMENTS LTD, and 12667700. 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
12395145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUS SAMAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.