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Entities
12978492
unknown
Company
🇬🇧
GB
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Reg. 12978492
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12978492 is a company registered in the United Kingdom, under 12978492. Directors include MR MOHAMMED NIZAMUDDIN SYED. Sole shareholder is MR MOHAMMED NIZAMUDDIN SYED. Associated with 6 related entities, including SYED & CO PROPERTIES MCR LTD, 15905451, and ASHAZ ESTATES 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
12978492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NIZAMUDDIN SYED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.