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Entities
12995030
unknown
Company
🇬🇧
GB
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Reg. 12995030
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12995030 is a company registered in the United Kingdom, under 12995030. Directors include MR MOHAMMED HUSBAN AHMED and MS FATIMA BEGUM. Shareholders include MS FATIMA BEGUM and MR MOHAMMED HUSBAN AHMED. Associated with 7 related entities, including 09265637, 12988784, and 07789654. 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
12995030
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
MS FATIMA BEGUM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.