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Entities
12684437
unknown
Company
🇬🇧
GB
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Reg. 12684437
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12684437 is a company registered in the United Kingdom, under 12684437. Directors include MR SHAKIR MAHMOOD. Sole shareholder is MR SHAKIR MAHMOOD. Associated with 16 related entities, including 14287721, 13408998, and HALF MOON ESTATE 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
12684437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKIR MAHMOOD
DIRECTOR
person
MR SHAKIR MAHMOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.