arrow_back
Entities
12938259
unknown
Company
🇬🇧
GB
|
Reg. 12938259
|
12938259 is a company registered in the United Kingdom, under 12938259. Directors include MR MOHAMMED SHAKIR AHMED, MR MOHAMMED ROFIQUE ALI, and MR MOHAMMED AKHTAR MIAH. Shareholders include MR MOHAMMED ROFIQUE ALI and MR MOHAMMED AKHTAR MIAH, and 1 other. Associated with 15 related entities, including VERITUM INVESTMENTS LIMITED, G6 STUDIO LIMITED, and ROMA LIVING LIMITED. 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
12938259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAKIR AHMED
DIRECTOR
person
MR MOHAMMED ROFIQUE ALI
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AKHTAR MIAH
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHAKIR AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.