arrow_back
Entities
12743694
unknown
Company
🇬🇧
GB
|
Reg. 12743694
|
12743694 is a company registered in the United Kingdom, under 12743694. Directors include MR AJMAL MAIDEEN and MR MOHAMMAD OMAR. Shareholders include MR MOHAMMAD OMAR and MR AJMAL MAIDEEN. Associated with 5 related entities, including 12835062, KUDLEBBAI LIMITED, and SILVERBACKS LEGACY CIC. 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
12743694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMAL MAIDEEN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD OMAR
DIRECTOR
person
MR MOHAMMAD OMAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.