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Entities
12896754
unknown
Company
🇬🇧
GB
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Reg. 12896754
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12896754 is a company registered in the United Kingdom, under 12896754. Directors include MOHAMMED UMAIR SHAFIQ. Shareholders include MR WAQAS YAQOOB and MOHAMMED UMAIR SHAFIQ. Associated with 6 related entities, including 12750885, 13434427, and 37A SHOP LTD. 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
12896754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED UMAIR SHAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAS YAQOOB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.