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Entities
12764252
unknown
Company
🇬🇧
GB
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Reg. 12764252
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12764252 is a company registered in the United Kingdom, under 12764252. Directors include MR MOHAMMED HUSSAIN AHMAD, DR AL-HASSAN KHALED HASSAN YASIN, and MR ABDUL YOSUF. Shareholders include MR ABDUL YOSUF and MR MOHAMMED HUSSAIN AHMAD, and 1 other. Associated with 9 related entities, including 09905678, 11260537, and 14722237. 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
12764252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN AHMAD
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR ABDUL YOSUF
DIRECTOR
person
MR ABDUL YOSUF
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.