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Entities
12606738
unknown
Company
🇬🇧
GB
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Reg. 12606738
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12606738 is a company registered in the United Kingdom, under 12606738. Directors include MR MUHAMMAD ASHFAQ AHMED. Sole shareholder is MR MUHAMMAD ASHFAQ AHMED. Associated with 3 related entities, including AA CONSULTACY LIMITED, PANTRIA LTD, and CURATE CO. 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
12606738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASHFAQ AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.