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Entities
12605877
unknown
Company
🇬🇧
GB
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Reg. 12605877
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12605877 is a company registered in the United Kingdom, under 12605877. Directors include MAQSOOM ALAM. Sole shareholder is MR MAQSOOM ALAM. Associated with 8 related entities, including MOOBI GROUP LIMITED, 12800940, and 04568012. 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
12605877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAQSOOM ALAM
DIRECTOR
person
MR MAQSOOM ALAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.