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Entities
12731480
unknown
Company
π¬π§
GB
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Reg. 12731480
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12731480 is a company registered in the United Kingdom, under 12731480. Directors include MR MUHAMMED SHAKEEL MOHMED. Sole shareholder is MUHAMMED SHAKEEL MOHMED. Associated with 4 related entities, including 13746296, 12186757, and MS96 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
12731480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED SHAKEEL MOHMED
DIRECTOR
person
MUHAMMED SHAKEEL MOHMED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.