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Entities
12573932
unknown
Company
🇬🇧
GB
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Reg. 12573932
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12573932 is a company registered in the United Kingdom, under 12573932. Directors include MR MOHAMMED AYUB DITTA, MISS RUMANA PARVEZ DITTA, and MR ASHAR PARVEZ SHEIKH. Shareholders include MISS RUMANA PARVEZ DITTA and MR ASHAR PARVEZ SHEIKH, and 1 other. Associated with 1 related entity, including 13641839. 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
12573932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AYUB DITTA
25-50%
DIRECTOR
SHAREHOLDER
person
MISS RUMANA PARVEZ DITTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHAR PARVEZ SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.