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Entities
12772638
unknown
Company
🇬🇧
GB
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Reg. 12772638
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12772638 is a company registered in the United Kingdom, under 12772638. Directors include MR MOHAMMED SALEH AHMED and MR AZIZ TURHAN. Sole shareholder is MR MOHAMMED SALEH AHMED. Associated with 6 related entities, including OC424972, TEXMONARCH LTD, and 10380451. 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
12772638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
DIRECTOR
person
MR AZIZ TURHAN
DIRECTOR
person
MR MOHAMMED SALEH AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.