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Entities
12967483
unknown
Company
🇬🇧
GB
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Reg. 12967483
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12967483 is a company registered in the United Kingdom, under 12967483. Directors include MR MAHMOOD ALI, MR MUHAMMAD ASAD REHMAN, and MR MOHAMMED MASOOM SHARAZ. Shareholders include MR MUHAMMAD ASAD REHMAN and MR MOHAMMED MASOOM SHARAZ, and 1 other. Associated with 2 related entities, including 13276479 and 12798066. 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
12967483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD ALI
DIRECTOR
person
MR MUHAMMAD ASAD REHMAN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MASOOM SHARAZ
DIRECTOR
SHAREHOLDER
person
MR MAHMOOD ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.