arrow_back
Entities
12667700
unknown
Company
π¬π§
GB
|
Reg. 12667700
|
12667700 is a company registered in the United Kingdom, under 12667700. Directors include MR ABDUS SAMAD and MR ANWAR IBRAHIM. Shareholders include MR ANWAR IBRAHIM and MR ABDUS SAMAD. Associated with 11 related entities, including 11996880, 11358570, and 12676385. 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
12667700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUS SAMAD
SECRETARY
person
MR ANWAR IBRAHIM
DIRECTOR
person
MR ABDUS SAMAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANWAR IBRAHIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.