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12635853

unknown Company
🇬🇧 GB | Reg. 12635853 |

12635853 is a company registered in the United Kingdom, under 12635853. Directors include MR LIBAN MOHAMED. Sole shareholder is MR LIBAN MOHAMED. Associated with 4 related entities, including 11601648, 12981964, and SOUTHONE GLOBAL 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 12635853

Signal Intelligence

verified

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

Key Management & Controllers

person MR LIBAN MOHAMED
SECRETARY
person MR LIBAN MOHAMED
DIRECTOR
person MR LIBAN MOHAMED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 11601648
🇬🇧 12981964
🇬🇧 SOUTHONE GLOBAL LTD
🇬🇧 13827382
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