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Entities
12521327
unknown
Company
🇬🇧
GB
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Reg. 12521327
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12521327 is a company registered in the United Kingdom, under 12521327. Directors include MR RAHEEL HUSSAIN, MR SULTAN MOHAMED MANGAL, and MR ABDULLAH SHERZAD. Shareholders include MR RAHEEL HUSSAIN and MR SULTAN MOHAMED MANGAL, and 1 other. Associated with 9 related entities, including 11948929, 09500616, and APEX PROPERTIES NORTH 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
12521327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SULTAN MOHAMED MANGAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDULLAH SHERZAD
DIRECTOR
person
MR ABDULLAH SHERZAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.