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12464179

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12464179 |

12464179 is a company registered in the United Kingdom, under 12464179. Directors include AATIKA RAHEEL BAIG and MR MOHAMMED RAHEEL BAIG. Sole shareholder is Mohammed Raheel Baig. Associated with 10 related entities, including 13975771, 14301735, and 14130687. 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 12464179

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13975771
πŸ‡¬πŸ‡§ 14301735
πŸ‡¬πŸ‡§ 14130687
πŸ‡¬πŸ‡§ DAHAB GOLD PROCESSING LTD suspended
πŸ‡¬πŸ‡§ 10851162
πŸ‡¬πŸ‡§ 13338890
πŸ‡¬πŸ‡§ 12762763
πŸ‡¬πŸ‡§ DAHAB REAL ESTATE LTD
πŸ‡¬πŸ‡§ 06931150
πŸ‡¬πŸ‡§ 07584753
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