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Entities
12016688
unknown
Company
🇬🇧
GB
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Reg. 12016688
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12016688 is a company registered in the United Kingdom, under 12016688. Directors include MR GULFRAZ FARID. Sole shareholder is MR GULFRAZ FARID. Associated with 4 related entities, including AAHIL INVESTMENTS LIMITED, 08410226, and FOREST PROPERTY GROUP LTD. 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
12016688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULFRAZ FARID
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.