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Entities
12601413
unknown
Company
🇬🇧
GB
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Reg. 12601413
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12601413 is a company registered in the United Kingdom, under 12601413. Directors include MR USMAN MOHAMMED ALI HUSSAIN and MR IMRAN SHAUKAT. Shareholders include MR IMRAN SHAUKAT and MR USMAN MOHAMMED ALI HUSSAIN. Associated with 6 related entities, including 11539469, 05813588, and 05409120. 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
12601413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR IMRAN SHAUKAT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.