arrow_back
Entities
12922617
unknown
Company
🇬🇧
GB
|
Reg. 12922617
|
12922617 is a company registered in the United Kingdom, under 12922617. Directors include MR MOEEN MAHEBUB MAHOMED. Associated with 2 related entities, including MEDEX PHARMACEUTICALS LTD and PALLADIUM INVESTMENTS 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
12922617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOEEN MAHEBUB MAHOMED
DIRECTOR
person
MR MOSHIN MAHEBUB MAHOMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.