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Entities
12572820
unknown
Company
🇬🇧
GB
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Reg. 12572820
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12572820 is a company registered in the United Kingdom, under 12572820. Directors include MR MOHAMMAD SALEEM ASLAM, MR CHANDAN CHOPRA, and MR ARIF MUNIR KHAN. Shareholders include MR CHANDAN CHOPRA and MR MOHAMMAD SALEEM ASLAM, and 1 other. Associated with 7 related entities, including R&M CAPITAL VENTURES LIMITED, MGD VENTURES LIMITED, and 12576029. 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
12572820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SALEEM ASLAM
DIRECTOR
person
MR CHANDAN CHOPRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARIF MUNIR KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD SALEEM ASLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.