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12707755

unknown Company
🇬🇧 GB | Reg. 12707755 |

12707755 is a company registered in the United Kingdom, under 12707755. Directors include MR MOHAMMED IBRAHEEM MALIK. Sole shareholder is MR MOHAMMED IBRAHEEM MALIK. Associated with 2 related entities, including SMD TRANSPORT LIMITED and STEEL PROPERTIES 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 12707755

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED IBRAHEEM MALIK
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SMD TRANSPORT LIMITED
🇬🇧 STEEL PROPERTIES LTD
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