arrow_back
Entities
12657935
unknown
Company
🇬🇧
GB
|
Reg. 12657935
|
12657935 is a company registered in the United Kingdom, under 12657935. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12657935
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.