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Entities
12780461
unknown
Company
🇬🇧
GB
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Reg. 12780461
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12780461 is a company registered in the United Kingdom, under 12780461. Directors include MR TAREQ MUSTAFA and MR MOHAMMAD SALEEM. Shareholders include MR TAREQ ZEYAD ABDALLAH MUSTAFA and MR MOHAMMAD SALEEM. Associated with 7 related entities, including S K 5 INVESTMENTS LIMITED, 11900026, and 14089654. 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
12780461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREQ MUSTAFA
DIRECTOR
person
MR MOHAMMAD SALEEM
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.