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Entities
12993013
unknown
Company
🇬🇧
GB
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Reg. 12993013
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12993013 is a company registered in the United Kingdom, under 12993013. Directors include MR ZANA MAHMOUD AHMED. Sole shareholder is MR ZANA MAHMOUD AHMED. Associated with 4 related entities, including DASH & GO LTD, NORTHERN CORPORATION LTD, and Z&R PROPERTY MANAGEMENT LTD. 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
12993013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZANA MAHMOUD AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.