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Entities
12395335
unknown
Company
🇬🇧
GB
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Reg. 12395335
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12395335 is a company registered in the United Kingdom, under 12395335. Directors include MR MOHAMMED EFTEKHAR HAQUE and MR MAJID SIDDIQUI. Shareholders include MR MAJID SIDDIQUI and MR MOHAMMED EFTEKHAR HAQUE. Associated with 8 related entities, including GYM RAT NUTRITION LTD, 11327017, and 13051509. 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
12395335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED EFTEKHAR HAQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJID SIDDIQUI
DIRECTOR
person
MR MAJID SIDDIQUI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.