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Entities
12567995
unknown
Company
🇬🇧
GB
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Reg. 12567995
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12567995 is a company registered in the United Kingdom, under 12567995. Directors include MR SHOAYB ZAMAL AHMED and MR SIRAJ AL DIN. Shareholders include MR SIRAJ AL DIN and MR SHOAYB ZAMAL AHMED. Associated with 7 related entities, including 06022938, 11655769, and 08402018. 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
12567995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAYB ZAMAL AHMED
DIRECTOR
person
MR SIRAJ AL DIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHOAYB ZAMAL AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.