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Entities
12008655
unknown
Company
🇬🇧
GB
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Reg. 12008655
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12008655 is a company registered in the United Kingdom, under 12008655. Directors include MR WALEED ALI KLAIR and MR HAMZA ALI RIFFAT-HALEEM. Shareholders include MR WALEED ALI KLAIR and MR HAMZA ALI RIFFAT-HALEEM. Associated with 10 related entities, including THE SUGAR CLOUD LTD, 15285723, and 15285641. 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
12008655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALEED ALI KLAIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZA ALI RIFFAT-HALEEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.