arrow_back
Entities
12732040
unknown
Company
π¬π§
GB
|
Reg. 12732040
|
12732040 is a company registered in the United Kingdom, under 12732040. Directors include MR SALMAN FACKIR MOHAIDEEN. Sole shareholder is MR SALMAN FACKIR MOHAIDEEN. Associated with 5 related entities, including ADAM ACCOUNTANCY SERVICES LTD, TEAMMC LTD, and THINKME KNITS LIMITED. 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
12732040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALMAN FACKIR MOHAIDEEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.