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Entities
12811889
unknown
Company
🇬🇧
GB
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Reg. 12811889
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12811889 is a company registered in the United Kingdom, under 12811889. Directors include MR FIYAZ AKHTAR MUGHAL and MR GHANEM NUSEIBEH. Shareholders include MR FIYAZ MUGHAL and MR GHANEM NUSEIBEH. Associated with 6 related entities, including 10652112, OXFORD RESEARCH GROUP, and 12645823. 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
12811889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FIYAZ AKHTAR MUGHAL
DIRECTOR
person
MR GHANEM NUSEIBEH
DIRECTOR
SHAREHOLDER
person
MR FIYAZ MUGHAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.