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Entities
12700533
unknown
Company
🇬🇧
GB
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Reg. 12700533
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12700533 is a company registered in the United Kingdom, under 12700533. Directors include MR MUHAMMAD BILAL. Sole shareholder is MR MUHAMMAD BILAL. Associated with 2 related entities, including AMTUL RAUF RETAIL LIMITED and ZAHEER SONS AND COMPANY 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
12700533
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD BILAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.