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Entities
12750885
unknown
Company
🇬🇧
GB
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Reg. 12750885
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12750885 is a company registered in the United Kingdom, under 12750885. Directors include MR MOHAMMED UMAIR SHAFIQ. Shareholders include MR WAQAS YAQOOB and MR MOHAMMED UMAIR SHAFIQ. Associated with 20 related entities, including 101 ICE LIMITED, THIRD NOVEMBER LIMITED, and 14356665. 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
12750885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMAIR SHAFIQ
DIRECTOR
person
MR WAQAS YAQOOB
25-50%
SHAREHOLDER
person
MR MOHAMMED UMAIR SHAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.