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Entities
12690218
unknown
Company
🇬🇧
GB
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Reg. 12690218
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12690218 is a company registered in the United Kingdom, under 12690218. Directors include MR MOHAMMED SANAUL ALAM and MR MUHAMMAD ASAD NAWAZ. Shareholders include MR MUHAMMAD ASAD NAWAZ and MR MOHAMMED SANAUL ALAM. Associated with 9 related entities, including 13314899, 12751059, and 13008240. 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
12690218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SANAUL ALAM
DIRECTOR
person
MR MUHAMMAD ASAD NAWAZ
DIRECTOR
person
MR MUHAMMAD ASAD NAWAZ
25-50%
SHAREHOLDER
person
MR MOHAMMED SANAUL ALAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.