arrow_back Entities

12731078

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12731078 |

12731078 is a company registered in the United Kingdom, under 12731078. Directors include MR IFTIKHAR AHMED and MR OMER MUSHTAQ. Shareholders include MR OMER MUSHTAQ and MR IFTIKHAR AHMED. Associated with 4 related entities, including AM KITCHEN AND BEDROOM (BIRMINGHAM) LTD, OMER PROPERTY INVESTMENTS LTD, and 12730501. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12731078

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12730501
πŸ‡¬πŸ‡§ PIZZA LODGE SUTTON LIMITED
Save entities, get alerts on changes, API access Sign up free