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Entities
12819040
unknown
Company
🇬🇧
GB
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Reg. 12819040
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12819040 is a company registered in the United Kingdom, under 12819040. Directors include MR IFTIKHAR AHMED, MR MOHAMMAD AYUBE, and MR PETER YANGHON YAN. Shareholders include MR MOHAMMAD AYUBE and MR PETER YANGHON YAN, and 1 other. Associated with 19 related entities, including 15773827, 05212174, and 13856881. 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
12819040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD AYUBE
DIRECTOR
person
MR PETER YANGHON YAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD AYUBE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.