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12928730

unknown Company
🇬🇧 GB | Reg. 12928730 |

12928730 is a company registered in the United Kingdom, under 12928730. Directors include MR KHALID MAHMOOD and MR MOHAMMED SHABIR. Shareholders include MR MOHAMMED SHABIR and MR KHALID MAHMOOD. Associated with 3 related entities, including 11197640, 10907656, and 03274568. 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 12928730

Signal Intelligence

verified

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

Key Management & Controllers

person MR KHALID MAHMOOD
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMMED SHABIR
DIRECTOR
person MR MOHAMMED SHABIR
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 11197640
🇬🇧 10907656
🇬🇧 03274568
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