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Entities
12669123
unknown
Company
🇬🇧
GB
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Reg. 12669123
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12669123 is a company registered in the United Kingdom, under 12669123. Directors include MR KAWA LATIF SAAED and MR MOHAMED SHAH. Shareholders include Mr Kawa Latif Saaed and Mr Mohamed Shah. Associated with 4 related entities, including SHWAN TRADE LTD, PERFECT LAUNDRETTE LTD, and 13439056. 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
12669123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAWA LATIF SAAED
SECRETARY
person
MR KAWA LATIF SAAED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMED SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kawa Latif Saaed
SHAREHOLDER
person
Mr Mohamed Shah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.