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Entities
12918071
unknown
Company
🇬🇧
GB
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Reg. 12918071
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12918071 is a company registered in the United Kingdom, under 12918071. Directors include MR MOHAMMED AHMED and MR TURON MIAH. Shareholders include MR TURON MIAH and MR MOHAMMED AHMED. Associated with 5 related entities, including WISE MANAGEMENT LIMITED, IDOCZ LIMITED, and 14459491. 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
12918071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR TURON MIAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.