12815185

unknown Company

🇬🇧 GB | Reg. 12815185 |

12815185 is a company registered in the United Kingdom, under 12815185. Directors include MR MOHAMMED KAMRAAN RASHID. Sole shareholder is HARKERS ASSOCIATES LIMITED. Associated with 20 related entities, including 14074674, 13768903, and 13824717. 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 12815185

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED KAMRAAN RASHID

DIRECTOR

🇬🇧 HARKERS ASSOCIATES LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 14074674

🇬🇧 13768903

🇬🇧 13824717

🇬🇧 MR FARAGE LIMITED

🇬🇧 BITCO1N CASH LIMITED

🇬🇧 13865617

🇬🇧 13895510

🇬🇧 13895269

🇬🇧 14003974

🇬🇧 13756069

🇬🇧 11209606

🇬🇧 13895897

🇬🇧 JO3L LTD

🇬🇧 MAJ1D LIMITED

🇬🇧 HYMIE LTD

🇬🇧 14132680

🇬🇧 13756105

🇬🇧 13824720

🇬🇧 A1DEN LIMITED

🇬🇧 14072650