arrow_back
Entities
13746296
unknown
Company
π¬π§
GB
|
Reg. 13746296
|
13746296 is a company registered in the United Kingdom, under 13746296. Directors include MUHAMMED SHAKEEL MOHMED. Sole shareholder is MR MUHAMMED SHAKEEL MOHMED. Associated with 13 related entities, including SM25 LTD, SA25 LTD, and 09122584. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13746296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMED SHAKEEL MOHMED
DIRECTOR
person
MR MUHAMMED SHAKEEL MOHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.