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Entities
12645764
unknown
Company
🇬🇧
GB
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Reg. 12645764
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12645764 is a company registered in the United Kingdom, under 12645764. Directors include MR MUAZZAM SALEEM ALI and MR MOHAMMAD ZAEEM CHOHAN. Shareholders include MR MUAZZAM SALEEM ALI and MR MOHAMMAD SULEMAN, and 1 other. Associated with 20 related entities, including 09884210, MALIK WHOLESALE LTD, and 11584007. 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
12645764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUAZZAM SALEEM ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ZAEEM CHOHAN
DIRECTOR
person
MR MOHAMMAD SULEMAN
25-50%
SHAREHOLDER
person
MR MOHAMMAD ZAEEM CHOHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.