arrow_back
Entities
12981964
unknown
Company
🇬🇧
GB
|
Reg. 12981964
|
12981964 is a company registered in the United Kingdom, under 12981964. Directors include MR MOHAMED ABDIAZIZ HASHI and MR LIBAN MOHAMED. Sole shareholder is MR MOHAMED ABDIAZIZ HASHI. Associated with 11 related entities, including 11601648, 14112653, and 14276894. 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
12981964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ABDIAZIZ HASHI
DIRECTOR
person
MR LIBAN MOHAMED
DIRECTOR
person
MR MOHAMED ABDIAZIZ HASHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.