arrow_back
Entities
12446789
unknown
Company
π¬π§
GB
|
Reg. 12446789
|
12446789 is a company registered in the United Kingdom, under 12446789. Directors include MR MOHAMMED TAHIR CHAUDHRY and MRS MAHMUDA TAHIR. Sole shareholder is MR MOHAMMED TAHIR CHAUDHRY. Associated with 8 related entities, including 13223811, TQ CHILD CARE LTD, and 12378054. 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
12446789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TAHIR CHAUDHRY
DIRECTOR
person
MRS MAHMUDA TAHIR
DIRECTOR
person
MR MOHAMMED TAHIR CHAUDHRY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.