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Entities
12552923
unknown
Company
🇬🇧
GB
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Reg. 12552923
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12552923 is a company registered in the United Kingdom, under 12552923. Directors include MR MUHAMMAD IMRAN and MR MUHAMMAD NAZEER. Shareholders include MR MUHAMMAD NAZEER and MR MUHAMMAD IMRAN. Associated with 17 related entities, including 10468692, KARIM INVESTMENT GROUP LTD, and 10237543. 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
12552923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD IMRAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD NAZEER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.