arrow_back Entities

12805523

unknown Company
🇬🇧 GB | Reg. 12805523 |

12805523 is a company registered in the United Kingdom, under 12805523. Directors include MR LUKMAN TAHIR. Sole shareholder is MR LUKMAN TAHIR. Associated with 3 related entities, including MLT ACADEMY LIMITED, 10297381, and THE MADRASSA 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 12805523

Signal Intelligence

verified

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

Key Management & Controllers

person MR LUKMAN TAHIR
DIRECTOR
person MR LUKMAN TAHIR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MLT ACADEMY LIMITED
🇬🇧 10297381
🇬🇧 THE MADRASSA LTD
Save entities, get alerts on changes, API access Sign up free