arrow_back
Entities
12795937
unknown
Company
🇬🇧
GB
|
Reg. 12795937
|
12795937 is a company registered in the United Kingdom, under 12795937. Directors include MR MOHAMMED ALI AWAN. Sole shareholder is MR MOHAMMED ALI AWAN. Associated with 2 related entities, including 11965278 and LONDON GETAWAYS LTD. 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
12795937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI AWAN
DIRECTOR
person
MR MOHAMMED ALI AWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.