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Entities
12864758
unknown
Company
🇬🇧
GB
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Reg. 12864758
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12864758 is a company registered in the United Kingdom, under 12864758. Directors include MR IMRAN AHMED KASSIM. Shareholders include MR IMRAN AHMED KASSIM and MR ASIF PATEL. Associated with 10 related entities, including 07277312, 08869284, and DAY-NIGHT PHARMA MM 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
12864758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN AHMED KASSIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIF PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.