arrow_back Entities

12921239

unknown Company
🇬🇧 GB | Reg. 12921239 |

12921239 is a company registered in the United Kingdom, under 12921239. Directors include MR MOHAMMED JAVED. Sole shareholder is MR MOHAMMED JAVED. Associated with 2 related entities, including 06309103 and JAVED MOHAMMED LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12921239

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED JAVED
DIRECTOR
person MR MOHAMMED JAVED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06309103
🇬🇧 JAVED MOHAMMED LTD
Save entities, get alerts on changes, API access Sign up free