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Entities
12588066
unknown
Company
🇬🇧
GB
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Reg. 12588066
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12588066 is a company registered in the United Kingdom, under 12588066. Directors include MR MOHAMAD TOUFIC HAMDAR and MR TAHA SAIFUDDIN MOHAMEDALI. Shareholders include MR MOHAMAD TOUFIC HAMDAR and MR TAHA SAIFUDDIN MOHAMEDALI. Associated with 11 related entities, including 10211565, ALFA PHARMACEUTICALS LIMITED, and 12774583. 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
12588066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD TOUFIC HAMDAR
DIRECTOR
SHAREHOLDER
person
MR TAHA SAIFUDDIN MOHAMEDALI
DIRECTOR
person
MR TAHA SAIFUDDIN MOHAMEDALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.