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Entities
12774583
unknown
Company
🇬🇧
GB
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Reg. 12774583
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12774583 is a company registered in the United Kingdom, under 12774583. Directors include ABDULQADIR TAHA MOHAMEDALI, MR TAHA SAIFUDDIN MOHAMEDALI, and MRS TASNIM TAHA MOHAMEDALI. Shareholders include MR TAHA SAIFUDDIN MOHAMEDALI and MRS TASNIM TAHA MOHAMEDALI. Associated with 11 related entities, including 10211565, ALFA PHARMACEUTICALS LIMITED, and 06772751. 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
12774583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDULQADIR TAHA MOHAMEDALI
DIRECTOR
person
MR TAHA SAIFUDDIN MOHAMEDALI
DIRECTOR
person
MRS TASNIM TAHA MOHAMEDALI
DIRECTOR
person
MR TAHA SAIFUDDIN MOHAMEDALI
50-75%
SHAREHOLDER
person
MRS TASNIM TAHA MOHAMEDALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.