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Entities
12603087
unknown
Company
🇬🇧
GB
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Reg. 12603087
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12603087 is a company registered in the United Kingdom, under 12603087. Directors include MR SHUKAIB AHMAD and MR HASHMATULLAH ELHANI. Shareholders include MR SHUKAIB AHMAD and MR HASHMATULLAH ELHANI. Associated with 12 related entities, including RAINBOW BUILDING PLUMBING & ELECTRICAL SERVICES LTD, 14426395, and ROCKWOOD GROUP LIMITED. 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
12603087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUKAIB AHMAD
DIRECTOR
person
MR HASHMATULLAH ELHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHUKAIB AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.