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Entities
12564217
unknown
Company
🇬🇧
GB
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Reg. 12564217
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12564217 is a company registered in the United Kingdom, under 12564217. Directors include MR MOHAMMED ZIA AHMED. Sole shareholder is MR MOHAMMED ZIA AHMED. Associated with 7 related entities, including 06889642, ADDAM PROPERTIES LTD, and 06677277. 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
12564217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZIA AHMED
DIRECTOR
person
MR MOHAMMED ZIA AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.