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Entities
12920655
unknown
Company
🇬🇧
GB
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Reg. 12920655
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12920655 is a company registered in the United Kingdom, under 12920655. Directors include MR JAN MOHAMMED MANDOZAI and MR AMID DIN YUSSOUF. Shareholders include MR JAN MOHAMMED MANDOZAI and MR AMID DIN YUSSOUF. Associated with 20 related entities, including BTL HOMES LTD, 04945590, and ST STEPHENS ROAD MANAGEMENT CO LIMITED. 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
12920655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAN MOHAMMED MANDOZAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMID DIN YUSSOUF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.