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Entities
12690294
unknown
Company
🇬🇧
GB
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Reg. 12690294
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12690294 is a company registered in the United Kingdom, under 12690294. Directors include MR ZAID SULTAN MUSSA. Shareholders include MR ZAID SULTAN MUSSA and AM ASSETS & INVESTMENTS LTD. Associated with 20 related entities, including F O GROUP LTD, F O BASINGSTOKE LTD, and JUMP HEAVEN STOCKPORT 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
12690294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAID SULTAN MUSSA
50-75%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.