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Entities
12700492
unknown
Company
🇬🇧
GB
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Reg. 12700492
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12700492 is a company registered in the United Kingdom, under 12700492. Directors include MR MOSTAQ AHMED and MR MOHMEDSALIM SHAIKH. Sole shareholder is MR MOHMEDSALIM SHAIKH. Associated with 8 related entities, including 10762133, 12540381, and 08954878. 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
12700492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSTAQ AHMED
DIRECTOR
person
MR MOHMEDSALIM SHAIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.