12768755

unknown Company

🇬🇧 GB | Reg. 12768755 |

12768755 is a company registered in the United Kingdom, under 12768755. Directors include MR MOHAMMAD AHMAD JOHRI. Shareholders include MR MOHAMMAD AMMAR JOHRI and MM CORP LIMITED. Associated with 20 related entities, including OC304976, OC306547, and THE AQUARIUS FILM COMPANY (NO3) LLP. 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 12768755

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD AHMAD JOHRI

DIRECTOR

person MR MOHAMMAD AMMAR JOHRI

DIRECTOR SHAREHOLDER

person MR MOHAMMAD HAMID JOHRI

DIRECTOR

🇬🇧 MM CORP LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC304976

🇬🇧 OC306547

🇬🇧 THE AQUARIUS FILM COMPANY (NO3) LLP dissolved

🇬🇧 TRINITY PROPERTY VENTURES LIMITED

🇬🇧 OC304975

🇬🇧 13146174

🇬🇧 OC304977

🇬🇧 OC306550

🇬🇧 OC306549

🇬🇧 13608230

🇬🇧 MAJ HOLDINGS LIMITED

🇬🇧 MAGPIE CORPORATION LIMITED

🇬🇧 THE AQUARIUS FILM COMPANY (NO2) LLP dissolved

🇬🇧 OC304420

🇬🇧 JOHRI TRADERS LTD

🇬🇧 OC304418

🇬🇧 10038355

🇬🇧 TRIPLE TREATZ CONFECTIONARY LTD

🇬🇧 THE AQUARIUS FILM COMPANY (NO1) LLP dissolved

🇬🇧 07980962