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Entities
12654934
unknown
Company
🇬🇧
GB
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Reg. 12654934
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12654934 is a company registered in the United Kingdom, under 12654934. Directors include MR MOHAMMED NADEEM ARSHAD. Shareholders include MR MANAN ASLAM and MR MOHAMMED NADEEM ARSHAD, and 1 other. Associated with 14 related entities, including 11073268, LECTRON-E LIMITED, and 12667080. 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
12654934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NADEEM ARSHAD
DIRECTOR
person
MR MANAN ASLAM
25-50%
SHAREHOLDER
person
MR MOHAMMED NADEEM ARSHAD
25-50%
SHAREHOLDER
🇬🇧
786 LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.