arrow_back
Entities
12008628
unknown
Company
🇬🇧
GB
|
Reg. 12008628
|
12008628 is a company registered in the United Kingdom, under 12008628. Directors include MR IMRAN SHAUKAT. Sole shareholder is MR IMRAN SHAUKAT. Associated with 6 related entities, including 11539469, 05813588, and 05409120. 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
12008628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN SHAUKAT
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.