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Entities
12960732
unknown
Company
🇬🇧
GB
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Reg. 12960732
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12960732 is a company registered in the United Kingdom, under 12960732. Directors include MR HAMZA MAHMOOD and MR RAZA YARKHAN. Shareholders include MR HAMZA MAHMOOD and MR RAZA YARKHAN. Associated with 13 related entities, including YOUNG PEOPLE FIRST LIMITED, MAHMOOD & AZAM INVESTMENTS LIMITED, and MED ONE CONSORTIUM 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
12960732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA MAHMOOD
DIRECTOR
SHAREHOLDER
person
MR RAZA YARKHAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.