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Entities
12617084
unknown
Company
🇬🇧
GB
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Reg. 12617084
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12617084 is a company registered in the United Kingdom, under 12617084. Directors include MR MOHAMMED AJAIB. Sole shareholder is MR MOHAMMED AJAIB. Associated with 3 related entities, including 10738349, Y & A HOLDINGS LTD, and ASH CONSORTIUM 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
12617084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AJAIB
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.