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Entities
12018120
unknown
Company
🇬🇧
GB
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Reg. 12018120
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12018120 is a company registered in the United Kingdom, under 12018120. Directors include MR ARAFAT RASHID. Sole shareholder is MR ARAFAT RASHID. Associated with 20 related entities, including 11522785, 14940092, and 14607468. 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
12018120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARAFAT RASHID
DIRECTOR
person
MR ARAFAT RASHID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.