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Entities
12947215
unknown
Company
🇬🇧
GB
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Reg. 12947215
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12947215 is a company registered in the United Kingdom, under 12947215. Directors include MR NIAAZ RAHMAN AHMED. Shareholders include Mr Mohammed Shuaib Sakif and MR NIAAZ RAHMAN AHMED. Associated with 8 related entities, including 15164201, MIM CELLS UK LIMITED, and 07179138. 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
12947215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIAAZ RAHMAN AHMED
DIRECTOR
person
Mr Mohammed Shuaib Sakif
25-50%
SHAREHOLDER
person
MR NIAAZ RAHMAN AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.