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Entities
12946618
unknown
Company
🇬🇧
GB
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Reg. 12946618
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12946618 is a company registered in the United Kingdom, under 12946618. Directors include MR SHEIKH MOMIN MOBIN AHMED. Sole shareholder is MR SHEIKH MOMIN MOBIN AHMED. Associated with 20 related entities, including 12781191, ANON BAGSHOT PROPERTY LTD, and 13621257. 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
12946618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH MOMIN MOBIN AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.