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Entities
12481987
unknown
Company
🇬🇧
GB
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Reg. 12481987
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12481987 is a company registered in the United Kingdom, under 12481987. Directors include MR MOHAMED ANWAR and SHUBANA JABEEN ANWAR. Shareholders include MR MOHAMED ANWAR and Mrs Shubana Jabeen Anwar. Associated with 3 related entities, including AM CONSTRUCTION LIMITED, 03039246, and 02346545. 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
12481987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ANWAR
25-50%
DIRECTOR
SHAREHOLDER
person
SHUBANA JABEEN ANWAR
DIRECTOR
person
Mrs Shubana Jabeen Anwar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.