arrow_back Entities

12801448

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12801448 |

12801448 is a company registered in the United Kingdom, under 12801448. Directors include MR ABDUL HANNAN IKRAM MOHAMMED. Sole shareholder is MR ABDUL HANNAN IKRAM MOHAMMED. Associated with 9 related entities, including 12801663, 12675038, and BOREHAMWOOD TRADING 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12801448

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12801663
πŸ‡¬πŸ‡§ 12675038
πŸ‡¬πŸ‡§ BOREHAMWOOD TRADING LTD
πŸ‡¬πŸ‡§ 12898517
πŸ‡¬πŸ‡§ MALL OPS LTD
πŸ‡¬πŸ‡§ SABABA GROUP LIMITED
πŸ‡¬πŸ‡§ BALAGAN GROUP LTD
πŸ‡¬πŸ‡§ 11644079
πŸ‡¬πŸ‡§ SHIPUD LIMITED
Save entities, get alerts on changes, API access Sign up free