arrow_back Entities

12992861

unknown Company
🇬🇧 GB | Reg. 12992861 |

12992861 is a company registered in the United Kingdom, under 12992861. Directors include MR NISAR AHMAD and MRS HAMEDA NISAR. Shareholders include MR NISAR AHMAD and MRS HAMEDA NISAR. Associated with 4 related entities, including 03320496, 09104763, and 10538054. 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 12992861

Signal Intelligence

verified

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

Key Management & Controllers

person MR NISAR AHMAD
25-50% DIRECTOR SHAREHOLDER
person MRS HAMEDA NISAR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03320496
🇬🇧 09104763
🇬🇧 10538054
🇬🇧 04925502
Save entities, get alerts on changes, API access Sign up free