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12798066

unknown Company
🇬🇧 GB | Reg. 12798066 |

12798066 is a company registered in the United Kingdom, under 12798066. Directors include MR MAHMOOD ALI, MR MUHAMMED ASAD REHMAN, and MR MOHAMMED MASOOM SHARAZ. Shareholders include MR MOHAMMED MASOOM SHARAZ and MR MUHAMMED ASAD REHMAN, and 1 other. Associated with 2 related entities, including 12967483 and 13276479. 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 12798066

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAHMOOD ALI
25-50% DIRECTOR SHAREHOLDER
person MR MUHAMMED ASAD REHMAN
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMMED MASOOM SHARAZ
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12967483
🇬🇧 13276479
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