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Entities
12753271
unknown
Company
🇬🇧
GB
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Reg. 12753271
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12753271 is a company registered in the United Kingdom, under 12753271. Directors include KHALID AHMED MIR MOHAMMED. Shareholders include MR HAROON RAFIQUE and Mr Khalid Ahmed Mir Mohammed. Associated with 12 related entities, including JOSEPH MEER LTD, 02865096, and OC433575. 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
12753271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID AHMED MIR MOHAMMED
DIRECTOR
person
MR HAROON RAFIQUE
25-50%
SHAREHOLDER
person
Mr Khalid Ahmed Mir Mohammed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.