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Entities
12637021
unknown
Company
🇬🇧
GB
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Reg. 12637021
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12637021 is a company registered in the United Kingdom, under 12637021. Directors include MR ANEES AHMED. Shareholders include MR ANEES AHMED and DR TEHMINA MUBARIKA. Associated with 1 related entity, including OC329284. 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
12637021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
DR TEHMINA MUBARIKA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.