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Entities
12772171
unknown
Company
🇬🇧
GB
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Reg. 12772171
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12772171 is a company registered in the United Kingdom, under 12772171. Directors include MR MUHAMMED BENYAMEEN, MISS AYSHA KALEEM, and MR FAID MALIK. Shareholders include MR FAID MALIK and MR MUHAMMED BENYAMEEN. Associated with 9 related entities, including 14831899, 09016887, and M & F MOTORS LTD. 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
12772171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED BENYAMEEN
25-50%
DIRECTOR
SHAREHOLDER
person
MISS AYSHA KALEEM
DIRECTOR
person
MR FAID MALIK
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.