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Entities
12931240
unknown
Company
🇬🇧
GB
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Reg. 12931240
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12931240 is a company registered in the United Kingdom, under 12931240. Directors include MR ABU BAKAR CONTEH and DR MOHAMMAD NAZIR. Shareholders include MR ABU BAKAR CONTEH and DR MOHAMMAD NAZIR. Associated with 20 related entities, including 06786386, 05851337, and OC415322. 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
12931240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKAR CONTEH
25-50%
DIRECTOR
SHAREHOLDER
person
DR MOHAMMAD NAZIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.