arrow_back
Entities
12693385
unknown
Company
🇬🇧
GB
|
Reg. 12693385
|
12693385 is a company registered in the United Kingdom, under 12693385. Directors include MR NASIR MAHMOOD. Sole shareholder is MR ADIL MAHMOOD. Associated with 12 related entities, including 05992204, 06142072, and 07717920. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12693385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR MAHMOOD
SECRETARY
person
MR ADIL MAHMOOD
DIRECTOR
person
MR NASIR MAHMOOD
DIRECTOR
person
MR ADIL MAHMOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.