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Entities
12749585
unknown
Company
🇬🇧
GB
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Reg. 12749585
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12749585 is a company registered in the United Kingdom, under 12749585. Directors include MR ADAM MAHMUD KAMANI. Sole shareholder is MR ADAM MAHMUD KAMANI. Associated with 20 related entities, including ABK SWAN STREET LTD, 09208166, and ROSYLEE GLOBAL INVESTMENTS 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
12749585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM MAHMUD KAMANI
DIRECTOR
person
MR MAHMUD ABDULLA KAMANI
DIRECTOR
person
MR ADAM MAHMUD KAMANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.