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12911589

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12911589 |

12911589 is a company registered in the United Kingdom, under 12911589. Directors include MR MOHAMMED EMTYAZ and MR MOZES JACOB FRIEDMAN. Shareholders include MR MOHAMMED EMTYAZ and Wise Law Bv. Associated with 7 related entities, including 08162583, 13352835, and 04662389. 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 12911589

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08162583
πŸ‡¬πŸ‡§ 13352835
πŸ‡¬πŸ‡§ 04662389
πŸ‡¬πŸ‡§ QUANT FINANCIAL LTD
πŸ‡¬πŸ‡§ 04548553
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