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Entities
12663305
unknown
Company
🇬🇧
GB
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Reg. 12663305
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12663305 is a company registered in the United Kingdom, under 12663305. Directors include MRS RABINA MOHAMMED. Shareholders include MR ADNAN ALI MALIK and MRS RABINA MOHAMMED, and 1 other. Associated with 19 related entities, including 11844189, AA 24 LIMITED, and ELITE TRAVEL 24 LIMITED. 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
12663305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RABINA MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADNAN ALI MALIK
25-50%
SHAREHOLDER
person
MR ANJAM MOHAMMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.