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Entities
12615604
unknown
Company
🇬🇧
GB
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Reg. 12615604
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12615604 is a company registered in the United Kingdom, under 12615604. Directors include MR MOHAMMED SALEH AHMED and MRS LWIN THIDA. Sole shareholder is MR MOHAMMED SALEH AHMED. Associated with 6 related entities, including OC424972, TEXMONARCH LTD, and 12772638. 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
12615604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
75-100%
DIRECTOR
SHAREHOLDER
person
MRS LWIN THIDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.