arrow_back
Entities
12509902
unknown
Company
🇬🇧
GB
|
Reg. 12509902
|
12509902 is a company registered in the United Kingdom, under 12509902. Directors include MR VASSEL BROWN and MR MOHAMMED KAZIM HASHIM. Shareholders include MR VASSEL BROWN and MR MOHAMMED KAZIM HASHIM. Associated with 9 related entities, including 08942546, 11408795, and HASHIM ASSET HOLDINGS LIMITED. 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
12509902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VASSEL BROWN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED KAZIM HASHIM
DIRECTOR
person
MR MOHAMMED KAZIM HASHIM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.