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Entities
12820132
unknown
Company
🇬🇧
GB
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Reg. 12820132
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12820132 is a company registered in the United Kingdom, under 12820132. Directors include MRS SEEMA AZAD HANIF, MR MOHAMMED KASHIF HANIF, and MR MOHAMMED ADAM MALIK. Shareholders include MR MOHAMMED KASHIF HANIF and MR MOHAMMED ADAM MALIK. Associated with 5 related entities, including 11613186, 09938815, and HAS APP LTD. 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
12820132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SEEMA AZAD HANIF
SECRETARY
person
MR MOHAMMED KASHIF HANIF
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ADAM MALIK
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.