arrow_back Entities

12967483

unknown Company
🇬🇧 GB | Reg. 12967483 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13276479
🇬🇧 12798066
Save entities, get alerts on changes, API access Sign up free