arrow_back
Entities
12988784
unknown
Company
🇬🇧
GB
|
Reg. 12988784
|
12988784 is a company registered in the United Kingdom, under 12988784. Directors include MR MOHAMMED HUSBAN AHMED and MR MOHAMMED MUKHTAR ALI. Shareholders include MR MOHAMMED MUKHTAR ALI and MR MOHAMMED HUSBAN AHMED. Associated with 13 related entities, including GRILL BOX B63 LTD, 09265637, and VAKAS RESTAURANT 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
12988784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSBAN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MUKHTAR ALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.