arrow_back Entities

12656717

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12656717 |

12656717 is a company registered in the United Kingdom, under 12656717. Directors include MR AQDAS AKTASAAB and MR ASHIR MEHMOOD. Sole shareholder is MR MOHAMMED ASHIR MEHMOOD. Associated with 10 related entities, including UNIFUTURES GLOBAL LTD, SKY CARS TRANSPORT LTD, and 10410477. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12656717

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ UNIFUTURES GLOBAL LTD
πŸ‡¬πŸ‡§ SKY CARS TRANSPORT LTD
πŸ‡¬πŸ‡§ 10410477
πŸ‡¬πŸ‡§ 12290105
πŸ‡¬πŸ‡§ 11324121
πŸ‡¬πŸ‡§ 14776601
πŸ‡¬πŸ‡§ 12163250
πŸ‡¬πŸ‡§ 10385844
πŸ‡¬πŸ‡§ 11324122
πŸ‡¬πŸ‡§ 15089486
Save entities, get alerts on changes, API access Sign up free