arrow_back
Entities
12019022
unknown
Company
🇬🇧
GB
|
Reg. 12019022
|
12019022 is a company registered in the United Kingdom, under 12019022. Directors include MR JASIM REHMAN KHAZI, MS KUDIRAT MOJISOLA OLOWOSALE, and MR LEDIO ZEFI. Shareholders include MR LEDIO ZEFI and MR JASIM REHMAN KHAZI. Associated with 13 related entities, including 14753891, KLARITY ACCOUNTING SERVICES LTD, and PROPERTYBE LIMITED. 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
12019022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASIM REHMAN KHAZI
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR LEDIO ZEFI
DIRECTOR
person
MR LEDIO ZEFI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.