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Entities
12867802
unknown
Company
🇬🇧
GB
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Reg. 12867802
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12867802 is a company registered in the United Kingdom, under 12867802. Directors include MR MOHAMMED FAROOQ and MR RAZWAN MAHMOOD. Shareholders include MR RAZWAN MAHMOOD and MR MOHAMMED FAROOQ. Associated with 5 related entities, including LINK SHOP FITOUT & BUILDERS LTD, 05914391, and 08504066. 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
12867802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAROOQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAZWAN MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.