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12699039

unknown Company
🇬🇧 GB | Reg. 12699039 |

12699039 is a company registered in the United Kingdom, under 12699039. Directors include MR MOHAMED SHABEER AHAMED SHEFFA and MR MOHAMED SHAKIR SULEMAN. Sole shareholder is MR MOHAMED SHAKIR SULEMAN. Associated with 3 related entities, including SULEMAN LEGAL SERVICES LIMITED, IHSAN VENTURE STUDIO LTD, and NASHIZ ONLINE UK 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 12699039

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMED SHABEER AHAMED SHEFFA
DIRECTOR
person MR MOHAMED SHAKIR SULEMAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SULEMAN LEGAL SERVICES LIMITED
🇬🇧 IHSAN VENTURE STUDIO LTD
🇬🇧 NASHIZ ONLINE UK LTD dissolved
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