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Entities
12885225
unknown
Company
🇬🇧
GB
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Reg. 12885225
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12885225 is a company registered in the United Kingdom, under 12885225. Directors include MR MUHAMMAD SALEEM MUBASHIR RAZA. Shareholders include MR MOHAMMED RASHID MAHMOOD and MR MUHAMMAD SALEEM MUBASHIR RAZA. Associated with 8 related entities, including 15168361, FMC WHOLESALE LTD, and 13308026. 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
12885225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.