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Entities
12832524
unknown
Company
🇬🇧
GB
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Reg. 12832524
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12832524 is a company registered in the United Kingdom, under 12832524. Directors include MR MOHAMMED HANIFFA HIDAYATHULLA. Shareholders include Mr Mohamed Sures Mohamed Salik and MR MOHAMMED HANIFFA HIDAYATHULLA. Associated with 8 related entities, including HF TRADING AND SERVICES LTD, PAY LAND LTD, and MURUGESU ASSOCIATES LLP. 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
12832524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.