arrow_back Entities

12001424

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12001424 |

12001424 is a company registered in the United Kingdom, under 12001424. Directors include MR ZUBER CHHABU. Sole shareholder is MR MOHAMMED RIZWAN YAQUB. Associated with 9 related entities, including 14243680, 09772935, and 09481644. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12001424's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12001424

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14243680
πŸ‡¬πŸ‡§ 09772935
πŸ‡¬πŸ‡§ 09481644
πŸ‡¬πŸ‡§ 09977451
πŸ‡¬πŸ‡§ BIZLOCKR LIMITED
πŸ‡¬πŸ‡§ 10057671
πŸ‡¬πŸ‡§ 15892461
πŸ‡¬πŸ‡§ 10427453