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Entities
12881072
unknown
Company
🇬🇧
GB
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Reg. 12881072
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12881072 is a company registered in the United Kingdom, under 12881072. Directors include MR NISAR AHMED and MR MASOOD HUSSAIN. Shareholders include MR NISAR AHMED and MR MASOOD HUSSAIN. Associated with 10 related entities, including LONDON IMPROVEMENTS LTD, 05989129, and EDEN SALES & LETTINGS LIMITED. 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
12881072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR AHMED
DIRECTOR
person
MR MASOOD HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR NISAR AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.