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Entities
12754261
unknown
Company
🇬🇧
GB
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Reg. 12754261
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12754261 is a company registered in the United Kingdom, under 12754261. Directors include MR MOHAMMAD SALEEM and MR WICCAR AHMED SHEIKH. Sole shareholder is MR MOHAMMAD SALEEM. Associated with 3 related entities, including S K 5 INVESTMENTS LIMITED, TNS PROPERTIES LIMITED, and 12780461. 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
12754261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SALEEM
DIRECTOR
person
MR WICCAR AHMED SHEIKH
DIRECTOR
person
MR MOHAMMAD SALEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.