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12402020

unknown Company
🇬🇧 GB | Reg. 12402020 |

12402020 is a company registered in the United Kingdom, under 12402020. Directors include MRS MUMTAZ BEGUM. Shareholders include MRS MUMTAZ BEGUM and MR ABU MOHAMMED SUHEL. Associated with 1 related entity, including ASHA TOTTINGTON 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 12402020

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS MUMTAZ BEGUM
25-50% DIRECTOR SHAREHOLDER
person MR ABU MOHAMMED SUHEL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ASHA TOTTINGTON LTD suspended
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