arrow_back
Entities
12552147
unknown
Company
🇬🇧
GB
|
Reg. 12552147
|
12552147 is a company registered in the United Kingdom, under 12552147. Directors include MR HASSAN MOHAMMAD. Sole shareholder is MR HASSAN MOHAMMAD. Associated with 17 related entities, including 14045888, 13773369, and YANDZI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12552147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN MOHAMMAD
DIRECTOR
person
MR HASSAN MOHAMMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.