arrow_back
Entities
12409301
unknown
Company
π¬π§
GB
|
Reg. 12409301
|
12409301 is a company registered in the United Kingdom, under 12409301. Directors include MR TARIQ MAHMOOD. Sole shareholder is MR TARIQ MAHMOOD. Associated with 20 related entities, including 08822915, HAYDEN HILL LIMITED, and ESTHETICHEM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12409301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.