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Entities
12815356
unknown
Company
🇬🇧
GB
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Reg. 12815356
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12815356 is a company registered in the United Kingdom, under 12815356. Directors include MR MOHAMMAD ALI. Sole shareholder is Mr Mohammad Ali. Associated with 3 related entities, including THE ACCOUNTANTS CLUB LTD, ULTIMATE CONSULTANCY SOLUTIONS LTD, and ALI & CO ACCOUNTANTS LIMITED. 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
12815356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI
DIRECTOR
person
Mr Mohammad Ali
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.