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Entities
12901462
unknown
Company
🇬🇧
GB
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Reg. 12901462
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12901462 is a company registered in the United Kingdom, under 12901462. Directors include MR MOHAMMED NAZIR. Sole shareholder is MISS ALBA-LUZ SANDOBAL-BUCKLE. Associated with 6 related entities, including 05186788, 05998445, and 13359112. 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
12901462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAZIR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.