arrow_back
Entities
12770338
unknown
Company
🇬🇧
GB
|
Reg. 12770338
|
12770338 is a company registered in the United Kingdom, under 12770338. Directors include MR ATHAR JAMEEL AHMED, MR YASSER AHMED, and MR NATHAN EP HERSHMAN JOHN-BAPTISTE. Shareholders include MR ATHAR JAMEEL AHMED and MR YASSER AHMED. Associated with 9 related entities, including CURRENCY TRADING LTD, PLAYIFI LIMITED, and 10951203. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12770338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHAR JAMEEL AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR YASSER AHMED
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.