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Entities
12818262
unknown
Company
🇬🇧
GB
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Reg. 12818262
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12818262 is a company registered in the United Kingdom, under 12818262. Directors include MR NAEEM ASIF IBRAHIM, MR HAMZAH RANGARA, and MR ZAKARIA IMTIAZ YUSUF. Shareholders include MR ZAKARIA IMTIAZ YUSUF and MR NAEEM ASIF IBRAHIM, and 1 other. Associated with 4 related entities, including VERTEX LABORATORY DIAGNOSTICS LTD, GRITSEAL LTD, and MUSLIM COMMUNITY COLLEGE (INTL). 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
12818262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAEEM ASIF IBRAHIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZAH RANGARA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAKARIA IMTIAZ YUSUF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.