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Entities
12785414
unknown
Company
🇬🇧
GB
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Reg. 12785414
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12785414 is a company registered in the United Kingdom, under 12785414. Directors include MR ABDUL BASIT AHMED, MR CRAIG WILLIAM BARLOW, and MR MATTHEW LEWIS DOWLING. Shareholders include MR CRAIG WILLIAM BARLOW and MR MATTHEW LEWIS DOWLING, and 1 other. Associated with 20 related entities, including 05815065, NELSON SQUARE INVESTMENTS LIMITED, and 09955439. 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
12785414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BASIT AHMED
DIRECTOR
person
MR CRAIG WILLIAM BARLOW
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW LEWIS DOWLING
DIRECTOR
person
MR MATTHEW LEWIS DOWLING
25-50%
SHAREHOLDER
person
MR ABDUL BASIT AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.