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12680955

unknown Company
🇬🇧 GB | Reg. 12680955 |
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12680955 is a company registered in the United Kingdom, under 12680955. Directors include MR GULNAWAZ KHAN and MR AMER MAHMOOD. Shareholders include MR AMER MAHMOOD and MR GULNAWAZ KHAN. Associated with 3 related entities, including 10902686, 06695268, and AA ANALYTICS 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 12680955

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GULNAWAZ KHAN
25-50% DIRECTOR SHAREHOLDER
person MR AMER MAHMOOD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10902686
🇬🇧 06695268
🇬🇧 AA ANALYTICS LTD