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12628419

unknown Company
🇬🇧 GB | Reg. 12628419 |

12628419 is a company registered in the United Kingdom, under 12628419. Directors include MR MOHAMMAD SHEKEEB GHANI. Shareholders include MR MOHAMMAD SHEKEEB GHANI and MR AKHTAR ALI AKHTAR. Associated with 4 related entities, including 06955738, 14754914, and 14040633. 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 12628419

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD SHEKEEB GHANI
DIRECTOR SHAREHOLDER
person MR AKHTAR ALI AKHTAR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06955738
🇬🇧 14754914
🇬🇧 14040633
🇬🇧 06460754
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