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Entities
12972955
unknown
Company
🇬🇧
GB
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Reg. 12972955
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12972955 is a company registered in the United Kingdom, under 12972955. Directors include MR ALEEM MOHAMMAD AZIZ. Sole shareholder is MR ALEEM MOHAMMAD AZIZ. Associated with 8 related entities, including 11695819, HSM AZIZ LIMITED, and 12466625. 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
12972955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEEM MOHAMMAD AZIZ
DIRECTOR
person
MR ALEEM MOHAMMAD AZIZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.