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Entities
12407667
unknown
Company
🇬🇧
GB
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Reg. 12407667
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12407667 is a company registered in the United Kingdom, under 12407667. Directors include MR MUHAMMAD USMAN AKBAR. Sole shareholder is MR MUHAMMAD USMAN AKBAR. Associated with 6 related entities, including UAN INVESTMENTS LTD, 11260886, and 08452298. 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
12407667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD USMAN AKBAR
DIRECTOR
person
MR MUHAMMAD USMAN AKBAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.