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Entities
12693840
unknown
Company
🇬🇧
GB
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Reg. 12693840
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12693840 is a company registered in the United Kingdom, under 12693840. Directors include MR MOHAMMED BALAL USMAN. Sole shareholder is MR MOHAMMED BALAL USMAN. Associated with 1 related entity, including FOG FX LIMITED. 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
12693840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BALAL USMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.