arrow_back
Entities
12757691
unknown
Company
π¬π§
GB
|
Reg. 12757691
|
12757691 is a company registered in the United Kingdom, under 12757691. Directors include MR MOHAMMED SHAHAB MIAH and MR TURON MIAH. Shareholders include MR TURON MIAH and MR MOHAMMED SHAHAB MIAH. Associated with 5 related entities, including 14459491, 05268228, and 12918071. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12757691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHAB MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR TURON MIAH
DIRECTOR
person
MR TURON MIAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.