arrow_back
Entities
12495162
unknown
Company
🇬🇧
GB
|
Reg. 12495162
|
12495162 is a company registered in the United Kingdom, under 12495162. Directors include MR. SHAHZAIB AHMED. Shareholders include MR. SHAHZAIB AHMED and Raneem Salha. Associated with 5 related entities, including 10396607, 12295627, and 15123727. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12495162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAHZAIB AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
Raneem Salha
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.