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12923264

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12923264 |

12923264 is a company registered in the United Kingdom, under 12923264. Directors include MR SUHAIL IBRAR AHMAD. Sole shareholder is Suhail Ahmad. Associated with 6 related entities, including AIKINSEY LIMITED, AIX GROUP LTD, and SC656313. 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 12923264

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person Suhail Ahmad
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AIKINSEY LIMITED
πŸ‡¬πŸ‡§ AIX GROUP LTD
πŸ‡¬πŸ‡§ SC656313
πŸ‡¬πŸ‡§ 13655715
πŸ‡¬πŸ‡§ FINANCIAL NETWORK LIMITED
πŸ‡¬πŸ‡§ ALTDAQ LIMITED
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