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Entities
12758302
unknown
Company
🇬🇧
GB
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Reg. 12758302
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12758302 is a company registered in the United Kingdom, under 12758302. Directors include MR MOHAMED ALI HASHIM. Sole shareholder is MR MOHAMED ALI HASHIM. Associated with 8 related entities, including BEARS PROPERTY LIMITED, AMBULANCE INTELLIGENCE LIMITED, and STARCROSS TRADING LIMITED. 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
12758302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ALI HASHIM
DIRECTOR
person
MR MOHAMED ALI HASHIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.