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12700533

unknown Company
🇬🇧 GB | Reg. 12700533 |

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

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