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Entities
12447656
unknown
Company
🇬🇧
GB
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Reg. 12447656
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12447656 is a company registered in the United Kingdom, under 12447656. Directors include MR MUZAFFAR AHMAD. Sole shareholder is MR MUZAFFAR AHMAD. Associated with 5 related entities, including 07011459, MMM TRADING LIMITED, and MMM HOLDS 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
12447656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAFFAR AHMAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.