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Entities
12790203
unknown
Company
🇬🇧
GB
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Reg. 12790203
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12790203 is a company registered in the United Kingdom, under 12790203. Directors include MR SONAN MAHMOOD. Sole shareholder is MR SONAN MAHMOOD. Associated with 2 related entities, including 11363977 and 12793882. 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
12790203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONAN MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.