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Entities
12663040
unknown
Company
🇬🇧
GB
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Reg. 12663040
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12663040 is a company registered in the United Kingdom, under 12663040. Directors include MR NADIR ISLAM and MR RIZWAN MAHMOOD. Shareholders include MR RIZWAN MAHMOOD and MR NADIR ISLAM. Associated with 2 related entities, including THE SEAPORT GROUP EUROPE LLP and INDIA50 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
12663040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADIR ISLAM
DIRECTOR
person
MR RIZWAN MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADIR ISLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.