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Entities
12998107
unknown
Company
🇬🇧
GB
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Reg. 12998107
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12998107 is a company registered in the United Kingdom, under 12998107. Directors include MR MUDDASSAR AHMED. Sole shareholder is MR MUDDASSAR AHMED. Associated with 14 related entities, including 09198649, SILK ROAD CONSULTANCY LTD, and UNITAS MANAGEMENT CONSULTING 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
12998107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUDDASSAR AHMED
DIRECTOR
person
MR MUDDASSAR AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.