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Entities
12490599
unknown
Company
π¬π§
GB
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Reg. 12490599
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12490599 is a company registered in the United Kingdom, under 12490599. Directors include MR MOHAMMED ADAM MALIK and MS FARIHA QUDDUS. Sole shareholder is MS FARIHA QUDDUS. Associated with 4 related entities, including P1MAX LIMITED, 12234283, and 09938815. 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
12490599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADAM MALIK
DIRECTOR
person
MS FARIHA QUDDUS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.