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Entities
12841711
unknown
Company
🇬🇧
GB
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Reg. 12841711
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12841711 is a company registered in the United Kingdom, under 12841711. Directors include MR MOHAMMED ARIF SHEIKH. Shareholders include MR KHALID MAHMOOD and Mr Arif Sheikh. Associated with 2 related entities, including 11019269 and 07155736. 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
12841711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARIF SHEIKH
DIRECTOR
person
MR KHALID MAHMOOD
25-50%
SHAREHOLDER
person
Mr Arif Sheikh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.