arrow_back
Entities
12883856
unknown
Company
🇬🇧
GB
|
Reg. 12883856
|
12883856 is a company registered in the United Kingdom, under 12883856. Directors include MR ALI HUSSEIN MOHAMMAD. Sole shareholder is MR ALI HUSSEIN MOHAMMAD. Associated with 6 related entities, including 08407605, 12262516, and 11582018. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12883856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HUSSEIN MOHAMMAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.