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Entities
12946541
unknown
Company
🇬🇧
GB
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Reg. 12946541
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12946541 is a company registered in the United Kingdom, under 12946541. Directors include MR AKHTAR HUSSAIN MOHAMED SULAIMAN and MRS SHABANA YASMEEN. Shareholders include SKAYEDZAN LIMITED and MARK IDENTITIES LIMITED, and 1 other. Associated with 12 related entities, including 07967144, MOBIUS LABORATORIES LIMITED, and 11398684. 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
12946541
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS SHABANA YASMEEN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.