arrow_back Entities

12002029

unknown Company
🇬🇧 GB | Reg. 12002029 |

12002029 is a company registered in the United Kingdom, under 12002029. Directors include MR ATIF ABDURRASHID, MR ANWAR ALI, and MR KAMAL UDDIN. Associated with 1 related entity, including 10565586. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12002029

Signal Intelligence

verified

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

Key Management & Controllers

person MR ATIF ABDURRASHID
DIRECTOR
person MR ANWAR ALI
DIRECTOR
person MR KAMAL UDDIN
DIRECTOR

Associated Entities

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

🇬🇧 10565586
Save entities, get alerts on changes, API access Sign up free