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Entities
12835691
unknown
Company
🇬🇧
GB
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Reg. 12835691
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12835691 is a company registered in the United Kingdom, under 12835691. Directors include MR KASHEF AHMAD. Sole shareholder is MR KASHEF AHMAD. Associated with 7 related entities, including KA001 LIMITED, SMARTER CHOICES INITIATIVE, and 09905871. 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
12835691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHEF AHMAD
DIRECTOR
person
MR KASHEF AHMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.