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Entities
12605725
unknown
Company
🇬🇧
GB
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Reg. 12605725
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12605725 is a company registered in the United Kingdom, under 12605725. Directors include MR MOHAMMED MUSTAFA SHERALI RASHID. Sole shareholder is MR MOHAMMED MUSTAFA SHERALI RASHID. Associated with 2 related entities, including 10982438 and 10319794. 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
12605725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.