arrow_back Entities

12985600

unknown Company
🇬🇧 GB | Reg. 12985600 |

12985600 is a company registered in the United Kingdom, under 12985600. Directors include MR MUHAMMAD MASOOD UR REHMAN. Sole shareholder is MR MUHAMMAD MASOOD UR REHMAN. Associated with 3 related entities, including 09576281, GM LOGISTICS ROCHDALE LIMITED, and GENIE FUTURE SOLUTIONS LTD. 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 12985600

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUHAMMAD MASOOD UR REHMAN
SECRETARY
person MR MUHAMMAD MASOOD UR REHMAN
DIRECTOR
person MR MUHAMMAD MASOOD UR REHMAN
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 09576281
🇬🇧 GM LOGISTICS ROCHDALE LIMITED
🇬🇧 GENIE FUTURE SOLUTIONS LTD
Save entities, get alerts on changes, API access Sign up free