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Entities
12649430
unknown
Company
🇬🇧
GB
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Reg. 12649430
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12649430 is a company registered in the United Kingdom, under 12649430. Directors include MR ZAHEER AHMED. Sole shareholder is MR ZAHEER AHMED. Associated with 13 related entities, including ADAN PROPERTIES LTD, 05322132, and 05655860. 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
12649430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER AHMED
DIRECTOR
person
MR ZAHEER AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.