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Entities
12549551
unknown
Company
🇬🇧
GB
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Reg. 12549551
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12549551 is a company registered in the United Kingdom, under 12549551. Directors include MR MOHAMMED MATLIWALA. Sole shareholder is AZINA LIMITED. Associated with 12 related entities, including M&M INTERIORS LIMITED, 16555437, and 04133464. 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
12549551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MATLIWALA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.