arrow_back Entities

12790203

unknown Company
🇬🇧 GB | Reg. 12790203 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11363977
🇬🇧 12793882
Save entities, get alerts on changes, API access Sign up free