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Entities
12511737
unknown
Company
🇬🇧
GB
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Reg. 12511737
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12511737 is a company registered in the United Kingdom, under 12511737. Directors include MR MOHAMMED KAZIM HASHIM. Sole shareholder is 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.
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Official Identifiers
REGISTRATION NUMBER
12511737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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.