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Entities
12510127
unknown
Company
🇬🇧
GB
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Reg. 12510127
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12510127 is a company registered in the United Kingdom, under 12510127. Directors include MR SHAKIL MUSSA and MR MOHAMMED SHUAIB ISHAQ. Sole shareholder is MR MOHAMMED SHUAIB ISHAQ. Associated with 17 related entities, including 14007917, MAAL INVESTMENTS LTD, and 08201040. 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
12510127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKIL MUSSA
SECRETARY
person
MR MOHAMMED SHUAIB ISHAQ
DIRECTOR
person
MR MOHAMMED SHUAIB ISHAQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.