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Entities
12594685
unknown
Company
🇬🇧
GB
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Reg. 12594685
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12594685 is a company registered in the United Kingdom, under 12594685. Directors include MR MUHAMMED ABDUL MUMIN. Sole shareholder is MR MUHAMMED ABDUL MUMIN. Associated with 7 related entities, including 13563419, 12004562, and PROFECTUS ESTATES LTD. 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
12594685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED ABDUL MUMIN
DIRECTOR
person
MR MUHAMMED ABDUL MUMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.