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Entities
12856536
unknown
Company
🇬🇧
GB
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Reg. 12856536
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12856536 is a company registered in the United Kingdom, under 12856536. Directors include MRS SHAMA SULTANA AHMED and MR WAKIL AHMED. Sole shareholder is MR WAKIL AHMED. Associated with 4 related entities, including 09361162, 09987612, and AMANAH LAW 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
12856536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMA SULTANA AHMED
SECRETARY
person
MR WAKIL AHMED
DIRECTOR
person
MR WAKIL AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.