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Entities
12540269
unknown
Company
🇬🇧
GB
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Reg. 12540269
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12540269 is a company registered in the United Kingdom, under 12540269. Directors include MR MOHAMMED HASSAN. Sole shareholder is MR MOHAMMED NADEEM. Associated with 19 related entities, including 13420389, NADEEM HOLDINGS LTD, and 12765950. 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
12540269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HASSAN
DIRECTOR
person
MR MOHAMMED NADEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.