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Entities
12886161
unknown
Company
🇬🇧
GB
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Reg. 12886161
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12886161 is a company registered in the United Kingdom, under 12886161. Directors include MR NASIR ALI and MR MOHAMMED SHABAZ. Shareholders include MR MOHAMMED SHABAZ and MR NASIR ALI. Associated with 16 related entities, including 06197960, 07451352, and 12783220. 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
12886161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHABAZ
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.