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Entities
12528842
unknown
Company
🇬🇧
GB
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Reg. 12528842
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12528842 is a company registered in the United Kingdom, under 12528842. Directors include MR AHMED GAFOOR MOHAMMED. Sole shareholder is MR AHMED GAFOOR MOHAMMED. Associated with 13 related entities, including UMRAH SUPERMARKET LTD, UMRAH SUPERMARKET WALSALL LTD, and 09277267. 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
12528842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED GAFOOR MOHAMMED
DIRECTOR
person
MR AHMED GAFOOR MOHAMMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.