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Entities
12948706
unknown
Company
🇬🇧
GB
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Reg. 12948706
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12948706 is a company registered in the United Kingdom, under 12948706. Directors include MOTIUR RAHMAN KAMALI. Sole shareholder is MOTIUR RAHMAN KAMALI. Associated with 2 related entities, including FM COMPANY GROUP LTD and AFAK PROPERTY LTD. 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
12948706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOTIUR RAHMAN KAMALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.