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Entities
12420464
unknown
Company
🇬🇧
GB
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Reg. 12420464
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12420464 is a company registered in the United Kingdom, under 12420464. Directors include MR USAMA SIDDIQUE. Shareholders include Mrs Samia Usama and MR USAMA SIDDIQUE. Associated with 14 related entities, including 15431190, 09030432, and 15285723. 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
12420464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USAMA SIDDIQUE
SECRETARY
person
MR USAMA SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Samia Usama
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.