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Entities
12926190
unknown
Company
🇬🇧
GB
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Reg. 12926190
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12926190 is a company registered in the United Kingdom, under 12926190. Directors include MR MOHAMMED SHABAZ and MR MOHAMMED SHAKEEB. Shareholders include MS GROUP HOLDINGS LIMITED and AINSWORTH COUNTRY HOLDINGS LTD. Associated with 20 related entities, including 06197960, 07451352, and THE ABRAHAMIC FOUNDATION. 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
12926190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABAZ
DIRECTOR
person
MR MOHAMMED SHAKEEB
DIRECTOR
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.