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Entities
12980231
unknown
Company
🇬🇧
GB
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Reg. 12980231
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12980231 is a company registered in the United Kingdom, under 12980231. Directors include MRS RUBINA AHMED. Sole shareholder is MRS. RUBINA AHMED. Associated with 3 related entities, including SUVAMP LIMITED, H S DEVELOPMENTS (NW) LTD, and 07419197. 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
12980231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUBINA AHMED
DIRECTOR
person
MRS. RUBINA AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.