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Entities
12463890
unknown
Company
🇬🇧
GB
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Reg. 12463890
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12463890 is a company registered in the United Kingdom, under 12463890. Directors include MR TABARAK HUSSAIN MUBARAK PATEL and MR MOHAMMAD BILAL SALIM. Shareholders include MR MOHAMMAD HAMZAH SALIM and MR TABARAK HUSSAIN MUBARAK PATEL. Associated with 5 related entities, including SIMPLE SETTINGS LTD, TRM CARE HOLDINGS LTD, and 11059531. 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
12463890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MOHAMMAD BILAL SALIM
DIRECTOR
person
MR MOHAMMAD HAMZAH SALIM
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR MOHAMMAD BILAL SALIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.