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Entities
12658934
unknown
Company
🇬🇧
GB
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Reg. 12658934
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12658934 is a company registered in the United Kingdom, under 12658934. Directors include MR MOHAMED JINNAH MOHAMED FAWAZ. Sole shareholder is MR MOHAMED JINNAH MOHAMED FAWAZ. Associated with 10 related entities, including COOL VILLAGE LIMITED, 12509049, and AMCO ACCOUNTANCY SERVICES LTD. 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
12658934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.