arrow_back
Entities
12738152
unknown
Company
🇬🇧
GB
|
Reg. 12738152
|
12738152 is a company registered in the United Kingdom, under 12738152. Directors include MR MOHAMMED ALI and MR TAHIR MAHMOOD. Sole shareholder is MR MOHAMMED ALI. Associated with 7 related entities, including 11973502, THE SPICED MANGO INDO-THAI LIMITED, and 08593522. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12738152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MR TAHIR MAHMOOD
DIRECTOR
person
MR MOHAMMED ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.