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Entities
12781345
unknown
Company
🇬🇧
GB
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Reg. 12781345
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12781345 is a company registered in the United Kingdom, under 12781345. Directors include MR MOHAMMED AMIR and MRS RAZNA BIBI. Shareholders include MRS RAZNA BIBI and MR MOHAMMED AMIR. Associated with 8 related entities, including 07694695, 09496859, and 11664409. 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
12781345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMIR
DIRECTOR
person
MRS RAZNA BIBI
DIRECTOR
person
MRS RAZNA BIBI
25-50%
SHAREHOLDER
person
MR MOHAMMED AMIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.