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Entities
12849290
unknown
Company
🇬🇧
GB
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Reg. 12849290
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12849290 is a company registered in the United Kingdom, under 12849290. Directors include MR RASHID AHMED and MR ASHRAF HUSSAIN. Shareholders include MR ASHRAF HUSSAIN and Mr Rashid Ahmed. Associated with 7 related entities, including 08964429, AJR SHAKESPEARE DEVELOPMENTS LTD, and FIRST ROOMS 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
12849290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID AHMED
DIRECTOR
person
MR ASHRAF HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Rashid Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.