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12706659

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12706659 |

12706659 is a company registered in the United Kingdom, under 12706659. Directors include INTOSUMS LTD, Hq Uk, and MR MOHAMMED QADEER. Sole shareholder is MR MOHAMMED QADEER. Associated with 20 related entities, including 10740068, 13077682, and 12202166. 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 12706659

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10740068
πŸ‡¬πŸ‡§ 13077682
πŸ‡¬πŸ‡§ 12202166
πŸ‡¬πŸ‡§ 08929813
πŸ‡¬πŸ‡§ 11843549
πŸ‡¬πŸ‡§ 13096263
πŸ‡¬πŸ‡§ 13317065
πŸ‡¬πŸ‡§ 12390294
πŸ‡¬πŸ‡§ TSZ HUBS LTD
πŸ‡¬πŸ‡§ 13340653
πŸ‡¬πŸ‡§ 12969555
πŸ‡¬πŸ‡§ 11171739
πŸ‡¬πŸ‡§ 09590699
πŸ‡¬πŸ‡§ 12598218
πŸ‡¬πŸ‡§ 12575555
πŸ‡¬πŸ‡§ 11446795
πŸ‡¬πŸ‡§ 11161034
πŸ‡¬πŸ‡§ 11634758
πŸ‡¬πŸ‡§ BCDS SERVICES LTD
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