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Entities
12518588
unknown
Company
🇬🇧
GB
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Reg. 12518588
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12518588 is a company registered in the United Kingdom, under 12518588. Directors include MR ASAD ALI and MR AHMED MUKHTAR. Shareholders include MR AHMED MUKHTAR and MR ASAD ALI. Associated with 19 related entities, including AMUKHTAR ENTERPRISES LTD, 10382289, and NEX MOBILE LTD. 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
12518588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASAD ALI
DIRECTOR
person
MR AHMED MUKHTAR
DIRECTOR
person
MR AHMED MUKHTAR
25-50%
SHAREHOLDER
person
MR ASAD ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.